“404-40178-10154| [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]

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: ’ "DELETIONS, IF ANY:

NO. DOCUMENTS MAY BE COPIED OR REXOVED FROM THIS FILE

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arr PROEING ACTOR _
DIRATCH | aire | a

_ Chief, Western Hemisphere Division

OO OE & OED

Toma QuARaS Oe

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fan [CAM JUDGE ORDE ENS
no (aa nn
2 Chief of Station, Caracas GU ‘A fuxaosan
ct “oe
e Raul and Roberto POSADA Carriles
AOR Hauitio- rice
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Pa yor
NY : 1. AMCLEVE-15 recently received a letter/from his Aue
‘mother in Cuba, in which she gave him news of “Raul and foo’ 04 Cae
/ Roberto POSADA Carriles.

CROSS REF REECE 70 CSPAION STMBOL ARO WUMsia
ie ae
TAS CAnOR

2.. Raul spends most of his time in Cienfuegos ‘because
he is directing the installation of a thermoelectric plant
in the area. A snapshot of Raul was enclosed, and we are
enclosing a blow-up of Raul for your information.

3. Roberto is apparently in Havana (at least not in
Cienfuegos), and the only comment about was that he

is suffering fran back trouble.
Pros C Wilbore

Oscar C. KALBING

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TTACHMENT :
As stated para 2 (2 copies)

DISTRIBUTION
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JUN 28 1962

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DISPATCH SECRET

MARLO 08 OO

160 DSDLITRG ME QULRED
OMY QUALI ED DISe
Cia uc mOLAiNO

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, Chier of Station, JMVAVE =e &

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Chief, Western 1) Hemisphere Division

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Chief of Station, Caracas

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° _PBRUMEN/AMCLEVE-15 - Report fron Cuban Exile

ACTGar QUIRED - RIEL NCES

‘See below.

Porworded herewith for your information is a report
~ purntahed by AMCLEVE-15 on 26 June 1968. ‘AMCLEVE-15 received /
the .information from Jorge MAS Candea, who got it fromeJohnny Ng20
_Alvart, who recently arriv an Kemi from from Gubas
oa Cat Geka
Q 2. ‘The revart nanos’ Jone %iorate as a Cuban lisutenant:
vho studied rocketry in the USSR far three “years. It Btites
2 OC tah the Castro regine and sells
a «things on the black market tha the Russians bring into Cuba.
- ~The report also mer:tions that Gallego" Fo 2,5 chief
: : “of a squadron of MIG's at the Olguin Air Base, is also
: disaffected vith the Castro government and used to give
* Alvart information. about the base. Fernandez told hin of

in April 1968 there vere severe ryel restrictions on the
[air base: which limited the MIG Tlights.
3. JMWAVE zsy wish to contact Alvart if it has not

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Paivl. Skunuy Alvart, . ; \
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: Lo oratane ry ALYAN?, roolenternte Llegada de Cuba uw MIA pos i108 Vuelos Ja :

Van dtaesrte, sa conktd o JORGE INA CAMOTA le aigatonte informe! far :
Ei es -tu8 QUE NORAGL, qis tents aos cradea de Tenionta ex al Mjercite Rebelde, :

: fei i is Gulcn beviotlea ba recibir curses vobre cohctoria, allf past tres tuss  ,) |
; €2 24534 Corses, boaau llegada a Cuda y ya experto en 9 -s0a ecumtca Jdcha suZsta ;

fel a. ysucd en waa elt. posieiéa, quo cs algo com Eacarzado ds 1a Costa Sur dc : .
zai t., @8 93 cubano cor maa alta Jororqafa, Este elonzate ecatenfa mucha aniaiad | ‘
~ 6 AZ ALVAKT y 8@ aedicaba eatre otras cocae 4 ls boleo 17355 en Cuba, coucr= .
~ Si Lidl con artfeclos, cus tratan los ruses do la Union Sovieticu, Taxdaen inforsa i
NOWATZ era dusalecto a o} Gobierne y quo vo zodfa hablar de cuslquicr :

5

2 a ile
° -t ate easige de ALVL27 un Individwo Llacade EL GALLGO PORNANDEZ que a9 Jato
é . -2risla de ios avionca MIG do Ie Bose aerca do Olguin, Dicho individus wm | 5
a ~7 SB ALVALT era dosaiecto & ol gobierno, y le duda inform-ciones de la Busy — ; |
ts <llu'as une do esa@ informaciones o2 que eon el mea do Abrii Lobia una gron vreoe «|
o.ceifs cc comsustible cz limitaban los vualos do los MIG, it
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JUN 28 1968

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14.99000

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PROMe HVCaH-1$519, 7 June 1968 1526243/3
SUBJECT: CIWUSTY Operational Reporting for key 1968

MOIZVE-1
‘Subject contimes to provide valuable
informstion on CIRASH end CIVISTA-5.

He took an SGSWIRL examination which

-successfully cleared up some points
that had been of concern to Headquarters.

ee a Re ee pee ing ‘ean

fhe canoes enenere ss ge,

. other questions are regarded as substantially truthful.
‘Cooperative and candid throughout the entire interview.

Het LX- Zral

TO -: WHICOG 7 June 1968

FROM =; Interrogation Research Division

SUBJECT ; AMCLEVE/1$ -- IDEN A
201-300985

IRD @72501 _

BACKGROUND: - te

Subject is a.40-year-old PBRUMEN male who has been of continuing

WOFIRM interest since initial contact with JMWAVE aod more recently

with the Caracas Station as a penetraticn of the IDEN B organization.

PUR POSE/PROCEDURE:

Subject wae SGSWIR Led at the request of the Caracas Station because
of several [saues which tended to question Subject's bona fides, possible
affiliation with PBRUMEN intelligence thrcugh relatives, unreported associ
ation with gangster elements, thefts from WOFIRM, plus other items specified
fa questions Listed below. The interview was conducted in the home of

Oscar C. KALBING in both English and Spanish. (Subject’s English is quite

good, however, during actual testing Spanish waa used to avoid ambiguity or
misunderstanding of the question content.) KALBING did the translating.

RESULTS:

Subject remaine sensitive to one question which is related to his past
dealings with IDEN C but in fairness to Subject this sensitivity is believed
generated by genuine uncertainity over the amount of items which he had
been instrumental in getting for IDEN C. Sensitivity initially recorded in

other areas wae rosclved through pust-test discussion and responses to all
Subject was most

DETAILS:

Because of the numerous issues which were believed in need of clarifi-
cation, a three phase test was atructured prior to the interview and rehearsed
with Subject completely before any tosting took place. Discussions, as noted,
wero in both English and Spanish. Specific questions asked of Subject and

anewers given by him are as followa:

SECRET |
CS-copy , dee = 209s 57

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14-00000

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‘ Page 2
\ IRD 47250)

ae

Have you used any name besides IDEN A? Anawer: No, except
for nicknames and aliases used with WOFIRM.

Have you ever travelled to Washington, D.C. Answer: Yes.
_ Once several years ago.

Have you ever been to the Soviet Union? , Answer: No.

_ Are aby of your relatives members of the Communist Party?
After some discussion Subject felt it probable that they were.
Those specifically nientioned were his two brothers IDEN D

also in PBRUMEN and married to a Captain in the Militia.
_ Whea the question was prefaced with the words: "Is it your
- belief that any of your relatives are members, " Subject’s
answer was always yes. He based this belief on the fact that
both brothers hold highly reaponsible positions in key industries
in PBRUMEN and hence must be members. He also noted that
prior-to bia leaving PBRUMEN, he (Subject) and his two brothers
had many discussions about politics and their views differed
from Subject’s. As for hia brother IDEN E, Subject regarded
’ bim ae the “brain” in the fainily and originally a very religious
person who atrended Catholic services daily. He later evinced
distrust for the clergy in PBRUMEN and Dlamed them for the
downfall of the. church. When Castro made his move, IDEN E
was in completé sympathy with him and remained with him
\ “ daspite his apparent conversica to Communism, although
\ IDEN E never acknowledged that he had been a Communist and
: would usually retort with a comment that he (IDEN E) waa a
“humanist, "'

i
{
]
| Se asd IDEN°E and also possibly a sister named IDEN F who te

: Are any of your relatives working for PBRUMEN Intelligence?

‘ His answer waa that he felt that at least one of them was accord-
ing to what KALBING inferred during his discussion with Subject
the day before the SCSWIRL test. This was hie brother IDEN D,

but he-also wondered about his brother IDEN E who might also be —

\
’ with PBRUMEN intelligence because according to what his mother
. meationed in a letter come time ago, IDEN E had been in the
USSR receiving training of some sort. This training laoted for
a full yoar and occurred in 1962 to the dost of Subject'’s memory,
Subject was reascnably sure of thio date because cf the "A‘lesile
ertais" and Preaideat Kennedy's death which occurred lat=r.

SECRET

14-0000

Page 3

IRD ¢7250)

=

*, .

After this dlacussion the questicn read:
your relatives (brothers) are working fcr PBRUMEN intelll-

gence? Anawer: Yes."

. prevent anyone knowing his exact whereabouts.
to these contacts, Subject has sent one telegram to his mother

"Is it probably that

Did you know your, ‘brother (IDEN D) was working with IDEN G
before’ we told™ ‘you? Answer: No.

But again had some

suspicions.

Bosides the. letters we asked you to send to your brothers have
‘you corpniuiiicated with anyone in PBRUMEN ? Anower: Yes..

His mother: ‘about two or three times a year and with an aunt
named IDEN H which was the persun to whom he actually |
addressed the letter to bis brother which WOFIRM asked him
to write, This letter incidentally waz posted in 1967 (a few
months before coming to Caracas) and not 1966 as noted in
Station files. Since arrival in Caracas, Subject has written

his mother only once and had the letter posted from Miam{ to
(In addition

soon after the IDEN I just to let her know he was alright.) it
was abcut this time that IDEK E wrote to him and criticized

his participation in IDEN 1.

Have you seen either of your brothera since 19617 Subject answered

no, Lact saw IDEN E at the airport in the distance but thero
were employees from IDEN E's place of employment present
and IDEN E was apparently reluctant to go near the plane. Since
1961 Subject has not seen any member of his family and as time
goea on dues not miss them as much. The persone he claims to
have been closest to were his aunt and grandmother and addressea
comments to them personally when he does write to his mother.
When further discussing his brothers cn this question, Subject
was eomewhat cumplimentary despite thelr differing pclitical .
views and generally cunsidered them as hard-working onergotic

types with good school records.

Do you haves a secret means of contacting anyone in PBRUMEN?

Claims he knows of friends who have used telegrarns to transmit
coded messages but he hap never engaged in euch activity. These
mesoages were directed against the PBRUMEN. :

SECRET

14-0000

au,

Bere

: Page 4
‘ IRD 272501

~ Have you ever been in Communist Chica? Answer: No,

Have you over worked for tha intelligence service of any country
besides IDEN J and LNHARP? Answer: No

Have you ever received intelligences training in PBRUMEN?
Answerit ‘Now

Have you, ever ‘been. a member of any Commeaist guerrilla group?
Auswor: No. | Later explained sensitivity to the question as
- ,@manating from ervrrent work with two former Communist ~
-- guerrillas named IDEN K and IDEN L beth cf whom are now

with JDEN B.

Have you told anyone in PBRUMEN that you are working with
. WCFIRM? - Answer; No. This question led to a discussion
of broadcaste from PBRUMEN which identified Subject ae a
member of WOFIRM, - These broadcasts occurred in Octcber
1967 according to Subject and the man fingering him was
IDEN M, - The latter was not officially in Subject’s WOFIRM
grcup before his capture in PBRUMEN hence Subject does not
know why it was that he was specifically named. When it was
later suggested that this Announcement would probably have
ecme effect on bis family, Subject said be just didn't know
what effect it wculd have and has beard cf none. He agreed
that it was quite ironic that one side of the family was working
with an intolligonce service which was diametrically opposed
to the side to which another momber of the same family was
affiliated and in fact because of his present IDEN B employment
bo was actually in the business of hunting them down. Subject
agreed that it was indeed ironic but felt his convictions differed
from his brothers' and that was that.

_Have you told anyone in LDEN N that you are working for WOFTRM?
: Noted that some knew of his past affillatica hence the questioa
was cualified to mean his present affiliation. Later after
reachHons were recerded, Subject noted that hio wife ia fully
witting of hia WOFIRM employment aa is IDEN O. He also
mentioned that a PBRUMEN type, IDEN P, whom ac knows
from childhood has been kidding him constantly ia Caracaa

SECRET

14-0000

Page 5
IRD #72501

that he io still with WOFIRM until Sabject finally told him fa
an offhand way,.,’Sare I'm with WOFIRM," but be does not
know what effect this had on IDEN P or whether he has told .
_. @pyone of bics-suapictone of Subject's WOFIKM Involvement.
"He specifically denied that anyone uther than these three

pereone were knowledgeable,

Does anyone in IDEN B know you have this mecting with us today?
Anawers No,”

Have you ever been asked to porforsa any task or mission agait ot :

the LNHARP? Answer: No.

Have you ever performed any task or mission on behalf of IDEN G?
Anewer: No.

Has-apyone told or instructed you on what to report to us? Answers
No.

Have you had contact with IDEN C since 1967? Anawer: No. Con-
tinued reactions to this question which necessitated a breaks
down teat to isolate the reason for his sensitivity to the topic.
He repeatedly denied that he had had ary contact with IDEN C
since the IDEN Q told him not to but acknowledged a physical
revulsion to the mention of the man's namo, and a long dis-
cussion ensued regarding the extent of Subject’s involvement
with sthe man. Subject contended that the contact bagan quite
innocently in 1965 and was what Subject initially thought wae a
deliberate provocation te see what Subject’s reaction would be.
Subject immediately reported the contact to JMWAVE handiers
who guided him through continued ccntacts and instructions from
IDEN Q. Subject was instructed tc sell IDEN C "silencers" (gune
with silencers attached--about six or seven to the pest of his
recollection) in order to find out his true identity. Subject fur-
nished physical descriptions and license numbers te JMWAVE
and continued to report on contact with IDEN C. He offered
Subject $500 US which JMWAVE told Subject to keep since it was
merely a bonus given him for his work as an intermediary.
IDEN C continued to force contact with Subject and once came
te his home in shorts and made veiled threats which were
anewered with counter threats of violence from Subject, and as
outright threat that Subject would kill IDEN C if he threatened

SECRET

f Pago 6
o IRD #7250)

wn him again, In 1967 while with the IDEN R, Subject gave
IDEN C some."pencils' to keep him away which Subject did
wot itien report to WOFIRN but later did. He gave him about
129 altcgether. Subject had promisod IDEN C some 590 pounds
a . _ £-C/ 4 oxplosives, M- 2%, sub-machine guns, etc. but all waa
on ~ Entended to. bait: IDEN C for arrest and none was over supplied
tohim, Later ‘Sobject acted After reacting to a break-down
question that: he hed supplied him with pencils, silencers, and
‘also sume grenades and pentolito, But theve he claims should
be a matter of record. with JMWAVE. The grenades wera
typical military typé and numbered about 24 to 48 altogether.
Again, however,’ ‘Subject noted that-he acted only as intermediary
eiween IDEN C and ancther individual. who ie now deceased ta
- 7 PSRUMEN and did not physically handle any muritions shipments.
_ As noted above, continued sensitivity to the question of the amounta
"or types of equipment furnished IDEN C ie believed attributable
te uncertainty of Subject's part as to exactly what he did arrange
for shipment to IDEN C. As to the basic question about contact
with him since 1967 (or when he was told by IDEN Q to no longer
have contact with IDEN C), Subject insisted that he never re-
satablished contact of any kind but alwaye checks at IDEN 8 to

determine if IDEN C is around,

Deo you now have in your possession any arms, munitions or articles
of demolition which-was once the property of the LNHARP? Only
those itema which were diccuased during-a pre-test debriefing,
‘wis., itome brought & Caracas by him in a sultcase and consiste
ing of the following: 3 or 4 smoke grenades; 6 or 7 booby traps
{army type); | plece of dolay fuse about 100 feet long: ore primer
cord about 100 feet; 2 or 3 MK2 grenades; about 10 pencila (soma
regular open market supply items and some of the "company"
variety); demolition pliers; knife; compass; metascope (infra-
viewer worth about $50 used). These items he said were taken
while with the IDEN R and with the knowledge of IDEN T although

_IDEN T did not know exactly what be had taken. Subject was uaing
these items frequently in training cources and they were not to
the best of Subjoct's knowledge thé property cf LNHARP at that
time although it is possible that seme of these itema were at one
time LNHARP and possibly WOFIRM items. But he explained
further that these items are plentiful in the Miami area and can

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wobec]

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14-0000

~ SECRET

Pege 7
IRD 672501

esally be obtained through gun dealers, During a later convere
sation Subject noted that be hac heard of many places where
munitions could be obtained very easily especially in New Jersey,

"4m Callforata and in Miaml, but he denied being personally

iavolved to any ouch dealings.

x “Have you ever stolen: equipment of any type from WOFIRM? Answers

Yes. About 5 gallons of gas once from a launch boat. Other than
this, sotking. . .

Do you: ktiow the identities of perscns who stole arme and equipment
from LNHARP? Anewer; No.

Break-down questions dealing with IDEN C;

Did you Lave contact with IDEN C from 1965 through 1967? Answers
Yos.

During this time did he give you $500 for equipment which he wanted?
Answer: Yes.

Did you raceive more than $500 from him? Answer: No.
Ie it correct that you recolved threats from him? Answer: Yes.

Bosides the pencils, silencers, grenades and pentolite did you give
him any other items?. Anewer: No. (aa noted continued senni-
tivity which ie uncxplained except in the examiner's conclusion)

Did IDEN Q tell you to stop contacting him in October or November
1967? Anower: Yea.

Did you contact IDEN C after November 19677 Answer: No. (Slight
senaitivity but explained as reiating to constant checking on hie
whereabouts to avoid contact. )

Has your employer contacted him since November 19677 Anower:
No, not to his knowledge. On this question Subject noted that his
employer cana easily obtain guns and supplies from European

14.90000

Pege 8
IRD 072501

sources cheaper than LNHARP. Also Subject noted that the
few.guns (omall callure snub nose weapons) which be haa
drought tu Caracas with him from Miami are merely for the ‘
' persenal use of some of his fellow employees in IDEN B, and
he -bréaka no laws in bringing them with him on the few trips
be bas made between 1967 and the present. He ieels be bas
perhaps brought a tetal of 6 such small sidearme to Caracas
. and al one sport. rifle (AR-15) which ho was asked to bring
‘back BY IDEN U...-The rifte wae a gift to IDEN U. The weapon

: eae ‘Bot automatic: per Subject.

rN ee. The aly other items which Subject-eculd think of which could
a Usk WOFRRM with bis organization are the siloncera which he
reported’ 6n in Miami some months back which his organisation
took from captured guerrillas and which were probably issued
to a group which went to PBRUMEN and were lost. Subject is
positive-they were WOFIRM issue but purportedly the eerial
sumbers which he aibmitted cculd not be checked.

One additional item which was cloared up dealt with the pentolite
which bad been reported seen in Caracas. Subject voluntarily
mentioned that he had seen such a supply under the bed of a friend,
The supply waa attached to magnets which were to be used to
attach the chargé to the underside of a ship in Caribbean waters
of IDEN V or IDEN W naticnality. The charge was to discourage
fartaer shipments between these latter IDENs and PBRUNMEN.
Subject said he detached the magnets from the pentolite and
intended using it in training clacees for students with his present
‘employer. Tha persoa who brovsht it to Caracas waa IDEN X.
Subject does not kaow how he got it bere, but knows that his
employer could facilitate such deliveries,

Raymond J. Rygiel

Distribution:
Orig - Ladner, Floyd & Gaynor :
1 - Floyd
1-CH/OA ‘
lL - WH/COG
1 - Field
1- File

OS/IRD/RIR:bjd

wv)
rey

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14-0000

ypu ee pear * —"taare AERENOR 9° FMEA Li IMATE Se Gn

oy

IRD #72501

IDEN A

WEN B

IDEN G
IDEN D
IDEN E
IDEN ¥
IDEN G
IDEN H
IDEN I
IDEN 3

IDEN K

IDEN N
IDEN O
IDEN P
- IDEN Q
IDEN R

IDEN 8

i
a IDEN L
IDEN M

Parmer
Bik. Gt
Wahid

IDENTITY LIST

Luis Clements POSADA Carriles
DIGEPOL

Lefty ROSENTHAL —

Roberto

Raul

Maria

Caotro's Intelligence service
Angelia POSADA
Bay of Pigs invasion
Venezuela Government .

Hugo Alencar Tovar (aka: David)
Coco ELIAS

LAUSERICA "El Poeta"
Venesvela

Astonio COMELLAS

Aldo HERNANDEZ

FBI

RECE Organization

Customs in United States
(Miami office Mr, Allen Jarbough)

SECRET

ss oe rn ee

14-0000

IRD 972591

IDEN T
IDEN U
IDEN ¥
IDEN W

IDEN X

ee eT

com rates
~ Seegey
eed i

IDENTITY LIST -> Continued

Jorge MAS (A leader in RECE Organisation)

Oraste FERNANDEZ

English
‘Japanese
Rafacl TREMOL

Bay

SECRE;

Sheen ah

14-0000

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"$B CR ET #0522072 JUN 68 CITE CARACAS 9808
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> | SHWAVE DIRECTOR _
_ 2 REFS. A. CaRAcAS 9758//M>/2 ro) 6 Junt31N25390
;° . 7 : .
| B. Jiwave 2600(44 23543) m

, J. AACLEVE-15 MET WITK LUGO AND RODRIGUEZ AT CIRASH-4'S
DIRECTION AND HIS REPORTS LEO TO THEIR ARREST. UNFORTUNATELY
CLRASH-4 DID WOT COVER AMCLEVE-15 AND RODRIGUEZ 1S CONVINCED
HE FINGERED THEM AND HAS SWORN KILL AMCLEVE~15 AT FIRST
CPPORTUNITY.

2, WHILE CARACAS UNDERSTANDS LNERGO WOULD NOT HAVE
GREAT INTEREST THIS CASE, IS IT EQUALLY TRUE THAT NEITHER LNERGO
"NOR LNYUMA COULD ARREST RODRIGUEZ FOR LEAVING COUNTRY ILLEGALLY
* AND TRAVELLING ON FALSE DOCUMENTS? WE ANXLOUS PROTECT AMCLEVE-15
AND WONDER LF JMWAVE CAN PREVAIL ON LNERGO OR LNYUMA TO ACCEPT
RETURN OF LUGO AND RODRIGUEZ FOLLOWED BY IMMEDIATE ARREST AND
INTERROGAT LON.

3. CIRASH-A PLANS DEPORT THEM TO MIAMI ON 8 JUNE ON VIASA.

“iLL ATTEMPT
ASCERTAIN FLIGHT.
SECRET

aT

| SECRET

14-0000

6 June 1968

MEMORANDUM FOR: CI/0A
SUBJECT ©: “ AMCLEVE-15 (201-300985)

ct

Yorwarded herevith are two copies of a current PRQ x

on Subject.

John P. Gower
WH/3/Venezuela

ey

14-0000

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sae ; : FORTENG ACTION
DISPATCH ==]
(3 SECRET Fanon RE NANG ’ : '
F) : .
: 1 xx Ia ace HOUR

Chiof of Station, CARACAS
Senay QLLUD BI

SAN ZANE AOECIG

, Chief, WH Diviston
Chiof of Station, JNWATS ; exert

pena 0 AEULE PBAUMEN AKOT Cperationsl ;
Letter Sent to RSCE frea Yonozuela by Iuis FOS{PA Carriles
T micROFILMED

tr TRRGR RROGURED - Ras ceancces
JUN 7 {S68

9cR.

REFERENCE: UFGA-30112, 23 Kay 1963

Doc. MICRO.

ee kere ocr

1. Attached hereto is ALOT Report YD-2279, dated
22 May 1968, and 4ts" attachrzat, waich is as ccpy ofa
letter sept to a Miant based Cyan exile orranization,
Cuban Representation in Exilo (2:C5), by Luis POSADA

Carriles.

2. FYI: Lula POSADA Corrizes ¥i9 associated with
RECE in Miami from July 1966 to Jung 1967.

Le genes

Attachment: H/W
" ANOT Ept. DD-2279 w/att. A i

i / Distribution: Mh ee
8 ution L elf?
- 4 = COS/CARACAS v/att.
‘ = C/tD watt.
: 2 ~ KH/COG w/att. *
1 . ‘ - io . guid ° 3 ee oF
fs ee ae hard 4y
ROSS REFLECT 10 DaSPAT Oe S7mTO BAD B.C jan |
D (9-30 - 1 UPGA-301I2—_. 29 May 1968 |
7 “GALE KAT ON Ths Al SLE |

SECRET i _- 201-300985


14-0000

. _ Lh! BR Te UFEN- 301 42.
wooites Toy ay . re) ; . ‘
a SEC. - 2
Ms pp-2279~

22 May 68

FROM: = SE (1-27)
AGENT: Telli

VIA: I-1
SUBJECT: Letter sent to RECB from Venezuela by Luis. POSADA Carriles.

7 SOURCE: Augusto PINEDA (mat. unk.).
SUB-SOURCE: Aguedo LUGO (mat. unk.).

1. On 22 May 1968 I-111 obtained the following information,
from Augusto PINEDA (mat. unk.).

7 2. On 19 May 1968" PINEDA was visited at home by Aguedo LUGO
(mat. unk.) who had returned from a trip to Venezuela. - ‘

3. During their conversation, LUGO showed to PINEDA a photos=
tatic copy of a letter which had been scent from. Venezuela by Luis |
POSADA Carriles to Augusto VALDES Miranda, aka "Polo MIRANDA," a
RECE leader. LUGO had delivered this letter to VALDES Miranda by

hand.
- 4 . \
4. At a moment when LUGO was not looking, PINEDA took the

photostatic copy of this Ictter, which is attached to this report.
In this lotter POSADA mentioned the following matters:

. a. The aid which had been given to the Association of
Bay of Pigs Veterans (Brigade 2506) by the Venezuelan Army and
the reasons why this aid was stopped.

sien ene ert santero

b. Possibility of the Ministry of Defense and Ministry
of Interior of becoming involved in a plan to help Cuban exiles
fight against the Castro regime.

¢. RECE should do everything possible so that RECE will

be the Cuban exile organization to receiva this aid (see preceding
paragraph 4.b.), with POSADA offering to help RECE in this respect.

OO nc a

|

MG at / fur 6e 8 ie . OS very . | OA GEOISS.

ane


14-0000

. cl ~ ween teen ts Beceem we ee
. REPUBLICA DS VENSZUELA
- MINISTERIO DE RELACIONES INTERIORES
DIRECCION GENERAL DE POLICIA
woofs 4. +, OFRECCION

No...

4
&

; Ay . - :
~ SECRET =

Dear friend Palo,

Talis is the third lotter that Iam sending you. Since I an
sending this letter by mesvenger, I can explain gore.
Tho Governzent hore assisted a group of Cubans called the
Brigade. The Depurtcent of Lefense (arey) provided this assiatance
without consulting the Ministry of the Interfor. When the Minister of i
tLe interior found cout, he demanded an oxplanatics trom the military . - - '
pen and they stopped the assistance.
There are strceng poseibilities that a plan will be developed for
Cuta, which will involve tie Ministry of Defenses ané the Kinietry of
the Interior an¢ which will be ascigned to a group of serious persons.
I velieve 1¢ is highly important that I go to Miezi urgently or that
sone of you come here. Thie is urgenteo -.
Tf you want ne to co, send my fare to this eddresst
San Juan Bosco Avenue ; '
hayflower Bldg. Apt 26 ;
Altemira, Caracas Venezuela
On the other hand, KAASTO PEKKANDEZ is being susmoned by Congresse
Fe fe accused of being too severe with the Comantete. Send a telegram
as eccn as possible, expressing soliderity with ris attitude, in the
name of the Cubans in EECE. If possible, mention se in the telegram.

The address is: Folice Headquartere
Las Coliras Av, las Eribas Bidg : ,
Los Chaquararoa, Caracns, Venezuela :


Peat]

wae : a are + .
ae Pr Ae tte anes my on -

eee

Steet ce atten em gw FRO
.
‘

: Scae organization ( I do not know the naze) has already sent
+ ee _ telegrama. FRASTO can be of great assistance te ute

When you oend the telegram, do not mention me by name. Word it . ;

jouetiing: i tke this s “Greetings frou. our fellow countryman, who te-

fighting decide us® or words to that effect.
"Hy telepkone fe 321506 - eee - a :

__. Regards to all your friénis.

oo Juan Pasta : 4

. !
=20
SECRET

; fev ree

“Chewale ca Pete, ol . a . - ae “ ees f
“sa eele ¢ Cozeee | a, a fees an
a Meese np mA aye pote |

ote 4. eft lent Jain cole
| ‘es eat Catan “ Mreeeerttes a7 |
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ves fo fee “be. n Al eet ha a
on Ve nn A lo 4
Peta p ores ae a

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oF Abie anime ae con

i

{ a a ee ee eo es 2m eee cee 2 kee ine eee ee oe OC i en er ree

aoe E

pay

—_— 7 Le a pean 4 potcnint roe

7 RTOS AE URIS ST 8 BS, Ono ai Sat
ns rr rs cee .

—, ~

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Ale leweg
Taaies Charges decor e/g |)
ti

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a

AG tthaue, Crna, » Coney week. vi :
CEpesica: ApH ae ele. oot, i Q2e ate ict 2% cual, ye

ge Lele graced. . aks

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. . ae . , oo . . . rm slo . . og . . , ele ‘
. oo Tae . . a re . ao

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BR eee we ee ae cic cute nectar eee sece ep tqenesnecne ance wlan pee LEE MOVIE 7 :

coe sae eee paren cr Sam staan mee

oe

14-00000

ase PROCESSING ATION
SECRET esnse son seme

6a 2p here Division [|e moting mousmn
:  lontt iaara ia

a Chier of Station, “Caracas | se i ms: :

| sa ; a eS |
\ 0._FRQ.Fs Part I on Luts Chenente POSADA Carriles "On|
Lot . La, “Ws SOD |
See below. - no Siti, Sep i
} . , ee CO Sg, i .
an : . . ° . : we. H
i ay: ~
: "Forwarded herewith is ari up-to-date PRQ Part I: which 7
6 oR . was’ filled in by, Subject on n May 1968. - a ;
t- . : foo lee -
J acer aq me ‘Mb
| gE = C: I
| per car C.
1 | . . ~ }
P| |
| |
}
|
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| i
|
i i
: :
: "ATTACHMENTS : :
B as stated (4 copies) a
DISTRIBUTION:
3 - CH/WHD (w/# atts, h/w) MAY 29 r9pp
CS COPY 20)-360985
ROSS REFEREXCE FO . OSPATCH SYMBOL AND NUMBER bee - ,
micas |
: CASMRCAnON ;
{
fo seerer fF
t

ae Mate
&


14-0000

wee ®

PERSONAL RECORD QUEST 1ONNAIRE
- PART t - BIOGRAPHICAL INFORMATION
INSTRUCTIONS: 4. rite ¢learty
4 . 2. ‘Anaver ati questions.

Sf questiqn te nat spplecabiec.
Attoch Biset prges, if

orate
addi tianat - space fs reeded.

+ MAME IN HATUVE LANGUAGE OM SCRIPT

+ MLUABCS, MICRMAIES, TELECODES. REGAL CHAWOe Im Name (

Banb1 (nicknene) ne

a. DATE OF ovate &- PLACE OF O0aTH

; Cienfuegos
: PERSONAL HAGITS (Liquor, rugs, genbling, persmeura) 7

B. COURT RECORG (Court, date, erreate, chargee, punishments, sentences, scquit

No record

OCSCRIPTION (Use Awerican atandards of measurements, af posasbley

h. COLOR OF Hai® i. CoLom cf EYES
:_ Black

Green

om SANPLES OF SIGVATURE AND WANOURITIVG ALS) DATED PHOTOGRAPH AND FINCEBPRIVIS

» FF OBTAINABLE


EO

Obifcl ia To .
UU. WATEOM ALITY AT @1ATM Amo Amv SUBSEQUENT CHTHZEmseies Cf diffecont than Fiee 10.)

Fonane of tub. tenant)
Apt. 24, :Ave. Ss

V3. PamwanenT acretss (If dulfecent than stem 22.)

Miant. Florida

WATURAAEZLO CUTUTEN, GIVE NAME, UATE, CITY AND MUMBER OF CERTIFICATE GRANTED

ta. tf ut,

‘

US. TRAVEL OUTSIOE COUNTAY OF PRESENT ATSIDENECE (Countries, dates aac purposes)

1964 ~ Dominican Republic ~ working for J.U.R.E organization ” .
a Hep ae (exiles affairs)

OCCUPATIONAL AND FINANCIAL DATA
of fir. j

. 1° SUCTiom -t02 - -
~ fre. eacsenr octeation Ministry
Internal Relations.

- ee. Financia, satus (Serniage, Sank depociio, securition and property) —

None —

* ORGANIZATIONAL AFFILUATIONS

SECTICN IV
RO, MEMOLRSHIP 1M RELIGIOUS ORGANIZATIONS

. Wone
Zt. PRESENT AND PaST MEMBERSHIP tm PROFESS FONAL AND SOCTAL GAGAMIZATIONS: POLITICAL AFFILPATIONS

Political - Frente Revolucionario Jose A. Echevarria - 1960 in Cuba
Politicsl - J.U.R.E. - 1963-1964
Political - Rece - 1967

EDUCATIONAL OATA

Section vo
SCHOOLS

y2t.
OATES ATTENOED orcate
RECEIVEO

es ee
| sox | rou | ves |
1917 _| 1950 | no |

Padres Dominicos
Cienfuegos, Cuba

(haat below each Jeaqguage in edich you
porsese any degree of cossetence.)

Ft
b

ore rem a ne ee EW RERE FOES FISS a ZIP A LY

Pee}

7 PECTM WVALIFiCATiONS AND SBTLECSTS
GIVE CEPAPE BR UNCL EONS TOTES OF BOURNE OF AMTICLES,

Fe UmGTeAte any wantin.
View pates.

None

TEL UPECIAL SQELUS, ADLLETINS, NOGBITSE Sucre AY RATIO, PMOTOUMAPAY, ETC,

Hunting (good shot)

@ [section vil MILITARY SERVICE

wat

<—co a
96 1264 ist A

TLDCNTIEYING COUNTRY. ENOICATE WHERE SERVICE PERFORWED, DECORATIONS, Weta AND ONY
PRISONER,

'
i
t

None

@ [Section vit EMPLOYMENT HISTORY
ROTH: INDICATE CHRONCLOCICAL NESTORY OF BYPL CIWS T LISTING LAST POSITION FIRST.

Se TRCLUSIVE DATES (Fevms Todd, LuPLoviR

944-2945, __ |. Pastora Sug:

4. TYPE OF BORK @e SAL AWY CR CAPNINGS

Chemist 6 210 *emonth
rn mTTaeT TITY 4 (Froe: PL de EMPLOYER San Agust

1946-1954 Sugar Mill Cubs

de. TYPE CF CORN #. SALARY CH RARRINGS f, REASON FOR LEAVING

ft, REASON FOR LEAVING

a. INCLUSINE OATES (From-Tole, ewPLoven

1956-1958 Self -(Furigadora

de twee OF BORK @. SALARY OR EARWINGS t. MEASON FOR LCan tne

ation s 250

a. Uncursive Dares (Froa-Vodn, eurcover

1960-196 Tire & Rubber Co.

d. TYPG OF woRK @. SALARY OR EARNINGS tf. REASON FORM LEawing

Supervisor

CG. ADORESS

a. Tre GF won

end Lt.

Chemist +310 pe
¢. aooeess CLenfuegos

Las Villas, Cuba

BLES RAMEE OF PM Esme t AKO Puma

OUSCMARGEO. GIVE OCTAILS IF WAR

INCLUDES ANY GUVRRNWENT BYPLOYWSNT.

¢- aovarss San Jose de Las Lajas
Villas, Cubs

Transfer oo
ce aboaess Cruces, Las Villas

¢. aonarss Havana, Cuba, and
Akron, Ohio

*y

eee

noo

14-00000

@Psection ex

pivoncts on sanawente

SP. STATE DATE, PLACE ano AE ASON roe A ae  uteanatione.

Married December 1956: Divorced 26 Jiine 1963 fron
Maria. Concepcion Castaneda: Reason - ‘BA incompatibility.

wire on tf YOU MAVE BEEN
MUSBANDE GIVING bata REQuIATO BLLOS For ALL Pacyious MARRIAGES,

“SUBSEQUENT CUTIZENSHIPS HELO BY ANY CHILO (identify child and give his, of her, present address)

None

42. Year oF Birth fas. tL ace OF BIRTH NATIONALITY AY BIATH

Cienfuegos, Cuba

47, PULSENT RESIDENCE

‘a0, YEAR OF BiaTH:

SI. OCLUPATION 54, Pee stnt aCSIDENCE

Housekeeper ‘Same as fo

32. SUBSLOULNT CETAZeNsHiIPS

reese, y

a

14-0000

x! | rosa
| Marte Conchita Posada | |x| 1979] ctentuegoa, Cuba
a ca!
SS |

er wgater end gave Ase, ar her, present

SUOSCOUENT COTETERSerPS HELO BY Any BROTHER OF “‘sistae (ideately brother,
address)

None

@ TSECTION ITE RELATIVES. ACQUAINTANCES AND CONTACTS e
O. NAMES OF MELAT. VES IM ANY GOVEONMENT SEMVICE: INDICATE Nad OF GOVERNMENTS ANO POSITIONS HELO.
Roberto Posada - Telephone co. - Cuba
Raul Posada - Electric & Power Co. - Cuba . ; :
BG. RELATIVES, FRIENDS, CORRESPONDENTS Im U.S. (Expdaen relationship)
Augusto Val Des Miranda (friend)
87. NATURALIZATION OF CLOSE RtLATIVES fw u,b. (Gave none, dete, exty and number of cectalicate granted)
I have aunts (2) and cousins (2) who are American citizens.
H I do not know anything of certificates.
. 98. NAMES, ALIASES, TELECOOES AND RELATION SWIP OF ALL PERSONS KNOWN 10 BE CONNECTEO th ANY SAY GITH ANY INTELLIGENCE
SERVICE, .
e

© [secrion_xv PERSCHAL ASSOCIATIONS

SP. LUST CLOSE ASSOCUATES, UNCIVIOUALS O8 GPOUPS

Olsection xvs MISCELLANEOUS

14.90000

LR?

f
at .
Cane Secagraut Ossemnation py sir. MERSAGE Tors Coney») TS eFrrn AND/OR INONALS - SEW -BY
FIRS 2 =
: the we SECRET tae atca tend earemere -
v, (When Filled tn} seed fay.
> Cas Ie

CLASHFY Ld
ev. ee, te ene wo

a-her TO (ULE bool
re aD Geer 3 “0 enaacu(] onstaoy () sia.

on .
a  —— REPPOOUC TON OF THIS COPY PeROMIBITED
Ng ACvancs Corr LD ssus0 O siotréo O ves ral wo , {13

- 7 10)
M moe ra]
j ey .
1
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ALT OM ed
" ca cory 1
Lint Ades Cal p 04l pf Clare

SECRET 2716132 may 68 3 CITE CARACAS 9725 CLYNER ACTING)

DIRECTOR, JMWAVE pga72-"
REF: MwaVE-2a75 C70) wees LT Maia t9272 |}

i
|
. 1. AMCLEVE-15 PASSED SGSWIRL EXAM 25 MAY WITH ¢ . ; C

,. SATISFACTORY CLARIFICATION ALL POINTS OF CONCERN TO i
; HOS. POUCH FOLLOWS. ——
2. WISH THANK JMWAVE FOR REF WHICH MOST USEFUL IN PRE-TEST
DISCUSSIONS WITH SGSWIRL OPERATOR.
‘ i SECRET
°
: BT '
2
!
» 1
|
;
: !
| |
i ‘
ley
;
SECRET


14-0000

aw

CABS AGIRLE

SECRET FACLID OE BOUMG mee

j ____ @hief of Station, CARAC'S Bo mune GUILD. __

an aro } - : SALT QUATIED DISK
. Chief, WH Divisioa . lear arog wsoLeins
Pint . =o eo
___@hict of Station, JNVAVE __ - | fear

Susser AKULE FE ¥ Gperational
Forwarding of A‘

CLEVE/15 201 File

ACTS REQUIRAD ~ CERES

' AR : Xone, FyI
REF; JNWAVE 2475, 21 May 1968

1. Attached hereto, as Attachrcnt 1, is a copy
of the cryptonym portion of AMCLEVE/15's 201 file.

{

!

}

i

|
2, Forwarded under separate cover, 2s Attachzent - :
2, is a copy of the,true name portion of ANCLEVE/15's , |
]

|

'

1

|

|

on senor ee taneme genre TT rte eae Gene ee Soper State
1

' 201 file.

3. Also included in the attachments are pertinent
ANCLEVE/15 contact reports and a WNIWAVE Personality file
pertaining to his brother, Roberto,

. : : 2 . 2
ian exe ae
: i ary7/L,. FLUSTIKOFE,

Attachments

H 1. Cryptonym portion of file
- 2, True nance portion of 201 file

* : Distribution: :
. : : . Sf freee i

. 3 — COS/CARACAS w/att, #1, h/w &)#2 use ae
@- C/WHD vrfo atts. aec vahw aiv eu fort”
- WH/COG w/o atts.
CS COPY ‘
. mo — ;

ere mee B00F SS i

; ead ETE 19 enum rene oi) Bic

: UIGA-30336 24 Nay 1966

i ~~ — raycape ey) pS RIEEER _
| SECRET 201.-200985

1

Behera ca ceAORaTinas oa ene, see a ee

14-90000

f

: -, Caste Secerramat Disseunanon ASSIFED MESSAGE Toran Comes FO AOR, ras 1563.0 OA TALS SION BY
S Feo ONT Rote - eerpecy~— ere e
. a] SECRET 9 maten LE
5 _ (Whee Fullied ta) women i ef} -———42)
:  smescées Casco [Jancis pa re eT
sit nox Gove Ono ee
‘ - we. a av: 2 CLASEIFY TO FUE NO
, ey] R-REP' TO FUE NO :
- orssin ey ‘ pon a) mis mo Caer. 10 grance C] ostmorOea _ “See
1, ACTION . - . . nro . -
Hf Kno |e WitloG-F ex, cxlo
oe _ Fefenr 3
SECRET 2222222 MAY 68 CITE CARACAS SS86(LYNER ACTING) ‘
:
DIRECTOR, JMWAVE 22 Hay 63% | 6563 °

_ PBRUMEN 7 : y

1. AMCLEVE~15 REPORTS FOLLOWING CUBAN SUSPECTED
BY CIVISTA-5 TO HAVE ENTERED VENEZUELA RECENTLY AS”
. CUBAN AGENT; ; ,
t ALBERTO ANTONIO CORIZONDO) E IGUZQUIZA
: DPOB 13 JUNE 1925, HAVANA

PASSPORT 43578 , CEDULA 795295

2. NO STATION TRACES. REQUEST H@S, JMWAVE AND '

AMOT TRACES. '

SECRET
- | Ce _

SECRET


14.90000

° Sowa hotwiia rates
a meen wits SECRET sen ae So arcane
a : j [Wren # lied bn} bareoprted

4
- 2 . ( -
. 7 F 7 REPRODUC NON OF THIS COMFY PROHIBITED 2}
- acncacory (Janyh (Torres a

. , Cae SICRETARUT O:sSeNoNaTION ___ SASSE TP Merssace TOTAL Comes Zee Ae Ie. BNO OR NO TALS - STEN ev,

mou. O vas G no

: z CLASSY TO Pne WOW
ov. at : :
i
- RF TO FUE HO.
ssw ev eur mo Clas ro paance pasteor (1 na.

“nes Bi rrrtes r ‘:
D mo Cory i
lass vn My, oe ye. LY “p :

CARACAS INFO OIRECTOR ©

Oo 22huts3 15883

AKULE BB UME - ey | roar rae
FA bo yy

SEH ANCLEVE Jou ou “7,
REFS: A. DIRECTOR 81313 We - 4 ;

. Wd 35-79) ee Pn

B. CARACAS 9646 € / as pce ; :
°
1. FOLLOWING ARE COMMENTS ON AMCLEVE-152 pe *

A. AMCLEVE-15 INSTRUCTED BY UMWAVE TO ATTEMPT ESTABLISH
CORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONE
LATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLAND
GN GOC PURCHASING MISSION (JMWAVE 3182, SEPT 66). IN
APRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROBERTO WAS
SUPERVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROM
RECENTLY ARRIVED REFUGEE (UFGA-27444, APRIL 67,) AMCLEVE-15
TOLD FORMER CO HE LAST SAW BROTHER CONE OR OTHER) AT HABANA
AIRPORT PRIOR HIS DEPARTURE FOR MEXICO FEB 61.

B. AMCLEVE/15 WAS PRIMARILY USED BY STATION TO REPORT
ON EXILE ACTIVITIES MIAMI AREA, HAD CONTACTS WITH MANY
DIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,
SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENTHAL

SECRET

SECRET 2122532 MAY 68 CITE UMWAVE 2475 od

14-00000

7j PERSO UNIT HOURED

oy rane mene nee YEN Ams Lc! LNT MANE Urde Sy

Tora Comre QT mr BATOR pe nas. SEER BP:
SIT com aN <

Caarr SEC RETan 47 Ocesrannanon ‘ Classrinn renee
7 SF? re
ch oun room eevee
SECRET =
(When Fdied tr} pocgpvomchonl

mow O ves O no

i
apvamce COPY oO) weuED Oo toro

C1rasieY TO AE NO

RAST TO FUE NO

rue mo Clacr vo
wero. ,

em

PAGE 2 JMWAVE 2475 SECRET
“CASE MID-1967, ANCLEVE-15 FOLLOWED INSTRUCTIONS OF LNERGO AND

STATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELF

‘AND FAMILY.
2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15

TO CARACAS.
SECRET
BT

~ SECRET ~


14-0000

eon XK. GARDINER
wen C/WH/3/V
me 4521

te

a ; y 77" ”
sscant 0 - “at 192977 —— emomcree’ 13 |

eee ae re

‘w CT. ; ; : wo.
:™ CARACAS INFO: JMWAVE 88. Se ae
REFS: A. CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE) a —_

B, DIRECTOR 994099* (BEING RELAYED JMWAVE) u“
- a
C. CARACAS 9588 (IN 08516)*** (BEING RELAYED JMWAVE) a

WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO

Hane 8 ee me RETIN oe eet 1

| lla atta etiatt di he eaten eT

1.
: ON AMCLEVE-15 WHICH HAS NOT BEEN MADE AVAILABLE TO STATION, HOWEVER,
i ws BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY
RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS

Ae nage
1

‘ON AMCLEVE-15 OPERATIONAL USE. ;
2. RE SPECIFIC POINTS RAISED IN REF A:
A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE-15
MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT
ONLY LISTED RAUL AS EMPLOYED BY GOC, RAUL WAS DESCRIBED AS

“ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER

BELIEVED TO BE EMPLOYED BY GCC." FOR ADDITIONAL INFO ON BROTHER

ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO

o@aeeae

: { ~ croor rT ~|
SNUSALENG OFRCTE \ 8 b c RE T feteted iris ni bene tnireand

REPRODUCTION BY OTHER THAN TH4 ISSUING OFFICE 1S PHOrIBITEO, LOTT WO.

f

‘

z

+

2

t . 5
1 ene

14-0000

onwoe

PAGE T#O

jottte
under,

. 1 - q 7

DETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCE

; : . To

'. WITH ROBERTO, IN ANY CASE BELIEVE POINT OF SGSWIRL I8,RESOLVE “=
ANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THAN
NORMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATFD

4

WITH BROTHERS (OTHER THAN 1966 BPISODE) SINCE DEPARTURE FROM

CUBA.

6

‘B. HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFT :

OR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BY
ATTACHMENT TO HVCA-14975, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15 :
SHOWED CIRASH-15 SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDING

FUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNAL

DEVICES AND TIME PENCILS. HQS HAS NO PROOF THIS GEAR SJOLEN

FROM WOFIRM BUT BELISVE NATURE OF EQUIPMENT (PARTICULARLY

. INFRARED SIGNAL DEVICES) IS SUCH THAT AMCLEVE-15 SHOULD AT

LEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR

REPROOUCT) = AY OTHER THAN ThE ISSUING OFFICE = ONIBITED, con ea

dah

tee

14-0000

jotite

fmerader

mm" 91319

|

KNOWQINGLY RECEIVED EQUIPMENT STOLEX FROM WOFIRY,

-C, HQS BAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER

of : Avn JMWavind .

ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNOWN TO STATION;
PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELY
THAT HE HAS BROKEN OFF COMPLETELY WITH LEFTY ROSENTHAL GROUP -
AND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITY
WITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSE
EMBARRASSMENT TO U.S. GOVT, SUCH AS SMUGGLING BETWEEN MIAMI
AND CARACAS,
3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULD

reap iment eens oe green tse Senn Meee smnjarrse wenn eee pee nl
ETE are mmm ean me weagraenn ppcrmrnrmemcen cep es Le
. t o

USEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL.
END OF MESSAGE

wi /coo swe fA thy dred

WH Comment: *Asked for further details on topics on which Hys deaded
AMCLEVE-15 be tested.

Shalineintadierten an ‘otaas une seeder eats

_f@eaeee
.
-=eeee

Vereen: conte wet eee —_ ve ee ee ee

14-0000

agence Ont
+ totes COPE

con, | SECRET

‘

aa

Z re :

a CARIB DOCEETABAY OTSLEEENATION CT) wo) wismoy [sare vo een) ras ao
i ee eee (0) wo mcm =) ms orcs me wo,

| goo.

(

mm 1318,

PAGE FOUR _

WH Comment: **Agreed SGSWIRL for AMCLEVE-15, suggesting .he be tested
. on possible involvement in theft or receipt:of stolen

. WOFIRM equipment and whether past involvement in

Poot ba Zllegal activities make him vulnerable to biackmail.

***Asked permission: SGSWIRL AMCLEVE-15. Stated testing
: would be restricted to whether he had in past or was
currently involved in activity hostile to WOFIRM,

blje- i St

WILLIAM V. BROE . LAWRENCE STERNFI :
‘ C/WHD ; C/WH/3 a
s . ; i]
a . : ‘ ,
. : : '
nao mH
RHLEALING OFrucEE SECRET. | sess | anit ate

\ : REPRODUC «6-4 BY OTHER THAN THE ISSUING OFFIC. «PROHIBITED, 5OrF MO.

Sate ine Serene en PT CL mT Feces em

14-00000

. CABLE SICOETARUAY Deas eeited Tee Crasursg Messace Tota, Com “ — by Teh &:D/OW INITIALS - SEEN DT
ps RBON Uw ERG SR on 7 a ’ ~ ~
. SECRET ent ene fe}
i Whee Filled in) - Lapeer 2 1?
a | arate tea corr mowers pi} ——____T |
_ ROWANCE COPY O meveo | siorren ; COR _
: . mou O ves Oxo ts} Tre} —
i] wr: a 2 CLASSIFY TO PLE WO . . ”
. sO . wAEP YO OE NO.
ossew er —_—_ ene wo Cnet to aaancn (J osereov (are t
action . mo cory OD . " .
“ A . ne ve UNI CoGd y g 5 Alon - :
§ E CRE T 17265602 MA % te CARACA a
DIRECTOR 17Ma sm 13649 |

fe.

REF: OIRECTOR~99409
t. ALLEGATIONS AND SUSPICIONS AGAINSI AmCLEVE-15

DISCUSSED WITH HIM BY CASE OFFICER AnD HE DENIES THEM ALL .
AME IS COMPLETELY WILLING, EVEN EAGER, TU {AKE SGSWIRL In .
QRDER CLEAR HIS RECORD.

2. THE 201 FILE ON AMCLEVE-15 FORWARDED BY JHWAVE In
SEPT 1967 WAS APPARENTLY STRIPPED DOWN VERSION AND NO PART
1 PRQ*S EVER RECEIVED$ THEREFORE, Wi DO NOT HAVE THE FACTS
U2 HIS FAILURE LIST BROTHER ROBERIO AS GOC EMPLOYEE, THIS
POINT DISCUSSED WITH HIit, HOWEVER, AND HE SIATES THAT HE ;

“PIR KCY IRY CONCEAL HIS BROTHER'S STATUS BUA MERELY THOUGHT
OF ONIS EMPLOYMENT AS LOW-LEVEL AnD NON-GOVERNMENT, ALTHOUGH
CF COURSE TELEPHONE EMPLOYEES ARE TECHNICALLY GOVERNMENT
EMPLOYEES. IN ANY CASE, HIS ONLY COvmMUNICATION WIth ROBERTO
SINCE HIS DEPARTURE FROM CUBA IN FEB 1961 WERE 1¥0 LETTERS
SENT IN 1966, AT JMWAVE'S REQUEST, WHICh WERE nEVER ANSWERED.
REFERENCE TO SEEING BROTHER IN APRIL 1961 WAS OBVIGUSLY

CONFUSION OF EXACI DATES AFTER FIVE AND HALF YEARS. AMCLEVE=15 L ‘

SECRET


Cant Sec we samay C2537 NATON Craswveito MERUAGE Tora, Corts FROSTING ANCHOR IR TLAL SS - EEN OY
BON UNT NOTES . H Tale ene: |
* SECRET =~
[i Nee Filed ny ==
REPRODUCTION OF THs COP POQee 8: TED

x

: , |
‘AOvaNcE Cony 0 (88080 oO sorne

vee O wo

moana, O

CLASEIFY TO FILE NO

- ov ar

ERO TO FLEE NO

euc mo Clacr. ro _ Destroy () sia.

WAS IN-GUATEMALA RAINING CAMP PREPARING FOR BAY OF PIGS IN
APRIL 19616
3. .WE WERE NOY AWARE THA1 AMCLEVE-15 WAS SUS-
PECTED OF HAVING STOLEN WOFIRS DEMOLITION AND SABOTAGE
| HENS. WE DID NOT ASSUNE FRUN HVCA~14975, ON ALLEGED
° | POSSESSION OF SOME SUCH ITEMS BY ANCLEVE=15, 1MAd HE
KAD STOLEN THEM FROM WOFIRM. DID H@S SU ASSUNE, OR IS
. THERE OTHER INFO IN THIS REGARD WHICH CARACAS HAS NOT
i RECEIVED? WHAL WAS DATE OF ALLEGED 1NEFY? SuaSWQUENT
| 9G LaST SGSWIRL IN APRIL 19667 AMCLEVE-15 TOLD CASE
CFFICER THAT HE BROUGHT 10 CARACAS SMALL SUITCASE OF
SUN ITEMS WHICH HE HAD BEEN GIVEN BY RECE ORGANIZATION
“AND WHICH TO HIS KNOWLEDGE WERE COMERCIAL ITENS, NOT

:  WOF IRM

r “4. AMCLEVE-15 STATES HAS NOT ENGAGED In PAS] ILLEGAL

ACTIVITIES AND ONLY ASSOCIATIONS WITH GANGSIER ELENENTS

WERE AT SPECIFIC REQUEST JMWAVE (AS CONFIRMED BY JMWAVE=

* $366) AND WERE ALL FULLY REPORTED TO JMWAVE. AGAIN WE
ASK, DOES KQS HAVE SOME INFO IN THIS REGARD WHICH WE DO™
ROT?

te

~ *. SECRET ~


14.90000

SABLE SIC RE TARA, DSSSE MENA TON ft ASYM Merssace Tora, Comes "ROUTING ANDVOR Me TIALS - SEEN BY
Ly WTI LD .
SECRET =| wt -
tru een cece covenant
neem se

j When Fitted i)

INDEX, O ves O no

' °
ADVANCE COPY” O s8uE0 oO moTTsO

ar 2

CLASBIFY PO 7ULE WO

i
i eed
BREF TO FILE NO.

ous mo Caer. ro orstaov C) so.

o
Oneru ov.

PAGE 5S CARACAS 9646 SECRET
i 5. 1k APPEARS FROM REF AnD REVIEW OF TRAFFIC SINCE

. ‘START. “OF CONSIDERAT 100 OF USE ANCLEVE-15 In CARACAS THAT
WAS.IN POSSESSION DEROGALORY INFO. NOL KwOWN 10 CARACAS.
| WE SUGGESTED THIS ‘IN HVCA-14978 AND REQUESTED THAT WE
EE PROVIDES WILH ANY SUCH INFO. DIRECiOR-56598 OF 2 DEC
1967 HINTED AI SUCH INFO HELD BY HQS AnD PROMISED DISPATCH
"JITH NGS CONAENTS OTHER ASPECTS THIS CASE,” BUI DISPATCH
NEVER RECEIVED. SGSWIRL OPERATOR SIALES If DIFFICULT TO
RUN MEANINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO Has
; W1THOQUT ALL FACTS. THEREFORE, REQUEST:
if A. DETAILS OF WHAT ANCLEVE-15 DID LIST RE
Hic BROTHERS OnPRO, AND REQUEST BY JnWAVE TO
NITIATE CORRESPONDENCE WITH ROBERTO AND RESULIS.
8B. ODAIE AND DEIAILS OF 1HEFT GN WOFIRM LIENS.
Cc. DETAILS OF ALLEGED ILLEGAL ACTIVISIES AnD
CANGSTER ASSOCIATIONS OLFHER 2HAN THOSE UNDERTAKEN
AT SPECIFIC WOFIRM REQUEST
D. ANY OTHER DEROGATORY InFU OR ALLEGA1IuNS
KNOWN TO HGS OF WHICH WE HAVE NOT BEEN APPRISED.
6. PLEASE REPLY IN 1IME FOR SGSWIRL, SCHEDULED FOR 22 HAY.

SECRET

mr SECRET =


14.90000

. wat —_~ : mrvans rows

- . TOTAL COME A

ne, Geos 4-4. Cae dinem =
wen WHY [secret
: er 4521 ~~
sar, 3 MAY 1968

non

T omomose Coste nce ee

CABLE SeCeeTaAg AT Orta moereoes

(v CITE DIRECTOR
i REPL -CARACAS 9508 (rw casi) «= PT eo

i.
5
-
t
fs
&

1, | CONCUR SGSWIRL AMCLEVE-15. IN ADDITION AREAS OUTLINED ,

REF BELIEVE AMCLEVE-15 SHOULD BE TESTED ON FOLLOWING SUBJECTS: ;

A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN

“A AND IDEN B. IDEN B IS BELIEVED TO BE A DSE AGENT AND IS TRUSTED
“. BY CUBAN GOVERNMENT TO TRAVEL ABROAD, NOTE AMCLEVE-15 CONSISTENTLY
a _ FAILED TO LIST IDEN B AS EMPLOYED BY CUBAN GOV IN PRO'S FILLED OUT
<° IN-1961, 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN
"(TELEPHONE COMPANY DURING THIS PERIOD, AFTER PHONE CALL FROM FAMILY
a IN HAVANA IN SEPTEMBER 1966, AMCLEVE-15 TOLD STATION JMWAVE OF

“Poe B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT
VARIANCE WITH 1961 PRQ I WHICH SAYS AMCLEVE-15 ARRIVED IN U.S.

IN FEBRUARY 1961. -

B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING

AMQLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY

"4 RELATE TO HOSTILE ACTIVITY AGAINST WOFIRM., HOWEVER, BELIEVE IT

‘
awe ESSENTIALBY TO CLARIFY DEGREE TO WHICH AMCLEVE-15 INVOLVED IN
2

. CONT...

COCEDINATING OFFICERS

Tr — e807
wo Se]
errtuariveton |
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Corr NO.

meee wee ee

t

14-0000

Ro. PAGE 2

marrage rous anna
rota cor | a ee |
ee meee . a
; = aR DT) i aren: \
n f RDINER z3¢ ease 7] Pat .
. e
x v
wernt, 1) aes Ahhane ‘

(ome tr cs ene wo. .

ova .

CITE DIRECTOR,

7 707

‘THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICES”
UNIQUE 70 WOFIRM BECAUSE OF POTENTIAL HARM OF THESE ACTIVITIES. ot
TO WOFIRM. "ALSO BELIEVE STATION SHOULD ATTEMPT ASCERTAIN WHETHER :
HE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTER
ELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL. :

2. HQS PREPARED CONSIDER LESS RESTRICTED USE OF AMCLEVE-15

IF SGSWIRL REVEALS NO DECEPTION.
END OF MESSAGE

| COORD: CI/OPS/Mr. ughes_ ZA blagdle
OS/IRD/Mr. becnar 9.8: Bebowton .

Requests permission SGSWIRL AMCLEVE-~15, restricting

WH Comments
test to points designed determine that he has not,
1s not, and does not plan engage in activities hostile

WOF IRM.
; LAWRENCE STERNPIEL

‘ .
3
* C/WH/3
. COORDINATING OFPICESS
Lene =
{ , emtgnaminmnrainted
REPRO — -TION BY OTHER THAN THE ISSUING (“ICE IS PROHIBITED, conn


14-0000

"~ geusruee awa oe wale: Bete oF

. ° : ~ waiiact Poms : oo ee .
. ; “Totas Coma he vteent "7
<, GARDINER ° ; o | a : .
OAR [saenst ra s
. a a 7 a‘ e

nemeret ng
nan lo MAY 1968

| REF: ‘Director GOPYOY
IDEN A; RAUL POSADA CARRILLES is

IDEN B; ROBERTO POSADA CARRILLES

END OF MESSAGE ph -
we go!

came wie

aM nane peeeee . : .
Te em Re EE te — Spee cca ene ha arto
ee " .
. .
?

i
/ |
Ca

dae Ls):

PR OE OH ment Te On ees meer pr ae

A nce ener nee ee

ww i
; {2 WILLIAM V, BROE LAWRENCE M, STERNFI
pune C/wHD C/WH/3
re?
pois
; : SOGEDINANG OFFERS — .
a srentt “a
: | . REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, cor no
pA ee. ———


14-00000

er
os a

ERPS 9 wpa
~ pate

Tp .
Fis cn avi epsraen

~ SRT

AMC: =
Sub ject continues to provide e
n natin of on the activities of OTRAS ory infor-

FROM: HVCA-15438, 13 May 1968

SUBJECT:

SECHLA

CIGUSTY Operational Reporting for April 1968

Denne

tA
tora Comes ff i AND/OR INITIALS SEEN OY

cane § StcRetawat Desir ueanon FR nan MESSAGE
HOR Tate f —--rPaer eecurl
~ ie SECRET 22 —~
3 {Whee Filted in) Capecraetond
4 AOVANCE COPY {[] wsur0 (J noms

fi 7

CLASSirw TO PLE tel
: : Ml

wake 1O FE NO

-eue ao Cnet. 10

HAY GECITE CARACAS 9388 | 9 Hw Gp 08S 6
es

el

ECRET 120372

s
DIRECTOR . ve.
REFSt A. DIRECTOR 71540 BE yoer™

. B. HVCA*15159 © ~F

1, AMCLEVE=15 HAS’ PROVED EXTREMELY PRODUCTIVE AND VERY
VALUABLE SOURCE SINCE PICKED UP BY CARACAS STATION FEBRUARY
1968, WE BELIEVE HE COLLABORATING FULLY WITH WOFIRM AND WOULD
NOT EXPOSE, INFORM ON OR WORK AGAINST WOFIRM, | THIS DOES NOT
NEAN HE MIGHT NOT ENGAGE IN SIDE ACTIVITIES OF HIS OWN UNRELATED

: ge °

ate Lecce

TO WOFIRM ACTIVITIES WITHOUT INFORMING WOFIRM.
2. BELIEVE GOOD TRADECRAFT REQUIRES HE UNDERGO SGSWIRL
AT THIS TIME. ALSO WE WOULD LIKE REGULARIZE HIS STATUS, REIN-

STATE HIS CLEARANCE AND REMOVE HIM FROM “HOSTILE” LIST SO WE
CAN WORK WITH HIM MORE CLOSELY, LEVY REQUIREMENTS, AND THEREBY
REAP FULL BENEFIT HIS POTENTIAL.

3. WE WOULD PROPOSE LIMIT EXAMINATION TO POINTS DESIGNED
DETERMINE THAT HE HAS NOT, [S NOT, AND DOES NOT PLAN ENGAGE IW
ACTIVITIES HOSTILE TO WOFIRM. OUR ONLY REAL CONCERN IS TO BE

FONE ee cree cae aattamecetnees ©
TNT ae ye einen ae
“+

ce
ASSURED HE NOT WORKING AGAINST US. SIN MUCH OF HIS VALUE
TO CIRASH-4 IS BASED ON HIS OTHER ACTIVITIES AND HIS CONTACTS

SECRET “

14,0000

> Cage Secartaqat Owsraananon a asGrinD ) MESSATE

SOOM OF enn POF

7 Tora, Cones ROUTING €NO OF IV ALS - SETN OF

FINO Gat ROTTED

[SECRET ===

j (When Fitted i)

moun oO ves (J wo.

ADVANCE COmY {) i360 oO mortTeD [-

'CAasherv TO Pt WO
ar.

BREF TO FILE NO

FUE MO Oieer ro

a TOM

PAGE 2 CARACAS 9588 SECRET
“IN mEANd, AS. POINTED OUT REF 8, AND SINCE WE ARE OBLIGED - _ ;
TO MAINTAIN LIAISON WITH CIRASH-4, WE WOULD PROPOSE NOT | ;
"CONDUCT DIRECT QUESTIONING.ON THIS ASPECT HIS ACTIVITIES. - a _
40° REQUEST AUTHORIZATION TO SGSWIRL ANCLEVE-15, BUT '
_ WISH MAKE CLEAR THAT WE DO NOT PROPOSE USE EXAMINATION TO
PROBE POINTS RAISED REF Az RATHER ONLY TO ESTABLISH THAT
HE WORKING FOR AND NOT AGALNST/US.
SECRET

BT.

~ SECRET

14-0000

SF en ae pam mner melee «negra eit eee een pee ee

. : a P
ne:
Po | a
es on ae
Oo ey Fe

GSTs Sy td aie SF cams

cecaee cement met ate

Ngihttbese be atten un Satgmenctiete ut 2 : i
ci MARAE eas Mat Sea cha tate! HEELS

14-0000

Can € SICArTARiAT D SSEMINATION “LASSIE MISSaGe B Tora, Comes a SOUTING ANOVOR naTiACS - STIS BY

j PERTONONIT ROTO ° SECRET eee ane
; (Whom Filled bh} x= 7 ne ot
. vmencory Cane Luomo ? TREPROOUC TION OF THs COM RORITEO tT ;
; . ANCE COPY Od tl ¢-] BLOTTED wos a ves a =o =F
: Cassy TO PLE eee
av. ar bien =
xR? TO FUE NO
OissKNe o 3D ven 2 ee ao Dlatt. ro f | phiamew T) pestao Tc.
_aeTION NFO 75 ‘
. Olle. a} mo cory rue. va GIMG.. ty A AAP CS/dO
i ‘ .
& 2 G wil fora) =<s_¢f{cs/S6o
; SE CR ET 38020552 APR 68 CITE CARACAS- 9497 fe. .
. gue?
DIRECTOR INFO JMWAVE ; _ uv ae
. : ‘
_KAPOK TYPIC :
REF ~CARACAS 9357 Gaaeid 1a 201396

“1. ANCLEVE-15 REPORTS AGEDO LUGO IN CARACAS,
APPARENTLY ON GANGSTER MISSION FOR CHUCHU FERNANDEZ, _

Lota
Ten ee eget hee

VENEZUELAN MILLIONAIRE IN MIAMI. Luss TOLD ANCLEVE-15
THAT LNERGO INSTRUCTED HIM BE ON LOOKOUT FOR PRESENCE
IN CARACAS OF FOLLOWING CUBANS SENT FROM CUBA TO ASSASSINAIE

PRESIDENT RAUL LEONI:
A. FRANCISCO LINARES, ALIAS PANCHO. NO STATION TRACES.

B. COMANDANTE WILLIAM GALVES. NO STATION TRACES. MAY
REFER TO CUSAN COMANDANTE WILLIAM
REPORTEDLY KILLED WITH DOUGLAS BRAVO GUERRILLAS.

C. ABELARDO COLOME, ALIAS FURRY. THIS IS ABELARDO

: / COLOME IBARRA, ALIAS CAPTAIN FKCRY (2901-29772)
i \ WHO REPORTEDLY IN VENEZUELA FOR TWO YEARS TRAINING GUERRILLAS AND

a WHO RETURNED CUBA MARCH 1965 AFTER SING YOUNDED.

SECRET

wb we ee ee

ROUTING AND/OR IO TIALS - BUEN BY

Tors Comes

Cisse MESSAGE

Cait Steareranay Oss
PERION Cr Rone

7 ome pee eotamett
be eee oS
| {When Filed) Simmons
‘ [ REPROOUC PON OF THIS COPY PROMATTO
_ Sov ance COPY C sauED C siottse

ar. 2

nom © vas 0 no

CLastry TO FILE NO

a aan
wREF TO FE HO

mie mo (lant to srancnf) - osstaor sia

INFO.

wa

PAGE 2 CARACAS 9497 SECRET .
De ORESTES GUERRA. PROBABLY ORESTES GUERRA - s.
“GONZALEZ, CUBAN REPORTED ‘WITH BRAVO GUERRILLAS IN SEPTEMBER 1967, ,
2. NOT DISSENING DUE UNRESOLVED STATUS AMCLEVE-15" .

SOURCE WHO CLAINS BE LNERGO INFORMANT. INFO RE RECENT

ARRIVAL FROM CUBA OF ORESTES GUERRA AND COMANDANTE WILLIAM oy
WOULD APPRECIATE

Vettel a em es on viRNteN er ucEpEtORRNE wees

UNCONFIRMED BUT BY NO MEANS IMPOSSIBLE.
Has, JMWAVE, AND AMOT. TRACES ON LUGO AND CONFIRMATION FROM

LWERGO IF HE THEIR AGENT. ALSO, TRACES ON LINARES. AND , :
GALVES AND ANY INDICATION TRAVEL OF ANY ABOVE FOUR MENe
PRESUME IF LNERGO HAD INFO RE ASSASSINATION PLOT AGAINST
LEONI SUCH INFO WOULD HAVE BEEN MADE AVAILABLE WOFIRIG.

SECRET
BT

vie nek ats estan et mene Le Bete cen oe

~

~ SECRET |

; TRANSMITTAL
. ; _ OF
‘YOCS INFORMATION REPORT

CI/OPS, CI/Ic. 2, FI, FI/D, FI/INT 6, Iw, CA 2, CA/PEG, CA/PROP, CA/O 3
BO 5, CSDO, WH/COG 9 - Der, D/de1, De A/DOF, os/RF

NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

RECOMMEND FOR 5X0

BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE TO DCI.

6S INVERNAL USE ONLY

=

NUE

roms . isaodaan
Ue To? Cet rnc tone a raed?

awe geen it EIDE ATE SENG ESA AN ECCS

S2GH, TONS OMENS ~ _
CENTRAL INTELLIGENCE AGENCY * ROUTINE

Intelligence Information Cable ™ 97611
PAGE 1 OF 5 PAGES

ciaynecc 6 NIC NGA BDO CONE CRS
RE Re KKK MX: RKXK NEN

'

Sa

(Secor 3ca ARMY = NAVY AIR?

a

The maseriat contains {nformation edectie the Rational Defense of the United States witha te eaning of ce tionace 5.¥. 4
Gece. 702 and ‘TH. ibe tmusmisson oF tion of which ln say ‘nannod to an Udsuthorised porwsa ta pronlou tonage Law, TWe 18

BTATE/INA Ba NMCC/MG

“THis 1S AN INFORMATION. REPORT. NOT FINALLY EVALUATED INTELLIGENCE.
Cie TOCS DB-31 5/01471-68

DIST 25 APRIL 1968

Te ane eras SE SOT ee IML pathy iH
Pe ays

t

SECRET a

ee ee ne ee ee

3

+

cn . “

- . fete

COUNTRY VENEZUELA/CUSA - ;
. 4 . : : :

29 FEBRUARY - 25¢hpait Is%eZ

INVOLVEMENT OF THE VENEZUELAN MILITARY IN A -_

<7 .
Dor
° SUBJECT
'o = CUBAN EXILE PLAN TO ATTACK CUA | — 7
|

+

aca VENEZUELA, CARACAS (24 APRIL 1968) FIELD NO.

HVC +4762 .
AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSIT ON

GIVES HIM ACCESS TO INFORMATION ON MATTERS
AFFECTING THE INTERNAL SECURITY OF VENEZUELA.

HE REPORTS WITHOUT THE KNOWLEDGE OF HIS SUPERIORS.
ALTHOUGH HE IS A NEW SOURCE, HIS INFORMATION TO
DATE HAS BEEN FOUND FREQUENTLY TO CONFIRM INDE-
PENDENTLY REPORTED INFORMATION ON SECURITY MATTERS.
SOURCE HAD ACCESS TO “DETAILS OF THE INVSSTIGATION,

SOUR CE

coo OO oO oO,

SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

14-0000

07 S39" 3009, treengee AUREL Urvoen paeee ay

| m 97612 .
; ; - Tots DB-315/01471-68
PAGE 2.0? 5 PAGES

.

'. SECRET no FOREIGN pide S :
urstssniny NO FOREIGN, DISSEM/CONTROLLED DISSEM/NO DISSEN ABROAD

Aisrem cestrets

Ce ym a

IGATION SY THE

fo

~ SUYMARY: AN. INTENSIVE INVEST
DIRECTORATE GENERAL OF POLICE (DIGEPCL) ON CUBAN EXE . :
PLANS TC LAUNCH AN ATTACK ON CUSA HAS REVEALED THAT a a
MEMBERS OF THE VENEZUELAN MILITARY, WITH THE KNOWLEDGE =
OF TME MINISTER OF DEFENSS, ARE DEEPLY INVOLVED. THE ro ‘
VENEZUELANS HAVE PROCURED ARMS FOR THE PLOTTERS AND MAVE

HELPED THEM -SRING IN ARMS BY BOAT. THE PLANNED ATTACK MAS

N CAXCELLED BECAUSE DIGEPCL'S INVESTIGATION HAS REVEALED

HOWEVER, THE MINISTRY OF DEFENSE

str

one
DETAILS OF THE OPERATION.
iL

i INTENDS TO CONTINUE TO INTEREST ‘ITSELF IN AIDING CUBAN

'() EXILE PLANS. END SUMMARY.
7 1. IN FESRUARY 19SS, THE DIRECTORATE GENERAL OF POLICE
7.

(DIGEPCL) BEGAN AN INVESTIGATION OF REPORTS THAT VEXEZUELANS

WERE PROCURING ARMS FOR A CUBAN EXILE GROUP IN VENEZUELA
INITIAL REPCRTS IDENTIFIED

} WHICH PLANNED TO ATTACX CUBA.
SALVADOR ROMAN T.ORUE-GARCIA, - WHO

7O

i TwO CUSANS INVOLVED IN THE° CASE:
j 2

An: ARRIVED IN VENEZUELA AS AN EXILE

|. -REINALDO BONIFACIO GONZALEZ -LEON
iG
FRIEND GF ROLANDO MASFERRER AND WHO TOOK PART IN THE BAY

FROM CUBA IN 19539, AND
GARCIA, WHO IS A LOSE

De ; .
s Bc RET NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

a ° .

18 mane epinemn e Cem

Remenecincereete ims waite 6 sno . -
~ . 1
: . a

re

o 8 6: @ oo

rx

C

eSECRET

iC PREVIOUS
Vee 3007 * wee TNS sos .

. . fF
. . IN 97611
TOCS DB-315/01471-68
Pace 3 oF 5 PAGES -

NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

(olan, petion)

i é . _ ee
oF Piss | TWA S104 ATTEMPT» (FIELD COMMENT? AN INDEPENDENT

AND UNTESTED SOURCE REPORTED In NOVEM ISER 1967 THAT GONZALEZ =
| LEON WAS THEN APPROACHING THE VENEZUELAN MILITARY WITH
REQUESTS FOR ARMs AND BOATS TO SE USED IN AN _ATTEMPI ACAINST

CUBA.)

2
HAD IDEATIFIED WINE MORE CUBAN PARTICIPANTS AND HAD REVEALED

THAT TWO UNIDENTIFIED MEMBERS OF THE VENEZUELAN MILITARY ,
AN ARMY COLQNEL AND A MAJOR, WERE DEEPLY INVOLVED IN THE
PLAN. THE TWO VENEZUELANS HAD PROCURED ARMS FOR THE GROUP

AND HAD ALSO HELPED TO ARRANGE THE ARRIVAL IN VENEZUELA IN
THe BOATS

BY APRIL 196g DIGEPOL*S INTENSIVE INVEST IGAT ION

EARLY 1968 OF TWO BOATS CARRYING ARMS.
WERE DOCKED AT CLU3 PUERTO AZUL AND AT PUERTO CABELLO.

3. UPON LEARNING THAT THE VENEZUELAN MILITARY WAS

ACTIVELY INVOLVED IN THE PLAN AND THAT THE MINISTER OF

DEFENSE RAMON FLORENCIO GOMEZ KNEW THAT VENEZUELAN

MILITARY AID WAS BEING GIVEN TO TIE CUBAN PLOTTERS, THE

MINISTRY OF INTERTOR CONFRONTED THE MINISTRY OF DEFENSE
ON 23 APRIL WITH THE ACCUMULATED EVIDENCE COLLECTED ON

THE CASE, THE MINISTRY “OF DEFENSE ADMITTED ITS INVOLVEMENT.

S ECR/E Tro FOREIGN DYSSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

14-0000

oo |

© © 0 0:0 oO

© .

roast Ves PacvioUD
Tree FO * MEotrone ‘
~

IN 97611
TOCS DB- 315/01471-68
PAGE 4 OF 5 PAGES

"SECRET t® FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

felasn teat

HE.

“(SOURCE COWMENT?° SO HOSTILITY TOWARD, CR CRITICISM OF, T

: MINISTRY OF DEFENSE WAS SHOWN DURING THE CCNFRONTAT ION

BECAUSE INTERIOR 1S AFRAID OF DEFENSE. INTERIOR MERELY

REQUESTED INFORMATION ON WHAT HAD TRANSPIRED.)

4. WHEN IT SECAME OBVIOUS TO THE MINISTRY CF DEFENSE

‘THAT THE MINISTRY OF INTERIOR WAS FULLY INFCRMED ON THE

DETAILS OF THE CUBAN PLAN, THE DECISION WAS MADE TO CANCEL
THE CPERATION. THE CUSANS WERE TO BE INFORMED OF THE
CANCELLATION ON 24 APRIL. THE MINISTRY OF DEFENSE MADE. It
CLEAR THAT IT WOULD CONTINUE TO-STUDY THE “GENERAL CONCEPT
OF AID TO A CUBAN EXILE ATTACK ON CUBA FOR THE FUT URE."
THE FOLLOWING CUBAN PARTICIPANTS HAVE BEEN

LEONEL GOMEZ: MELITON (LNUD3

5.
TSENTIFIED BY DIGEPOL:
ANIBAL JUSTO POZO; CESAR LA MADRID; ELADIO ROMAN BAS

TORRIENTE; ANTONIO FERNANDO MALLO LOPEZ; JUAN ALBERTO
MORA CHAVEZ; SALVADOR MADRUGA$ AND CAROL CFNUD.

sp com Pe Cod OEE

oe

=: vtok

SECRET ‘NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD

BQ QPrcry 2 oiea
wew owe Oe Mee

14-0000 |

ver SRA DOOR. weet py uh mom ome = - |
IN 97611 )
TOCSDB- 315/01471-68
PAGE 5 OF 5 PAGES

co

: z SECRET xo FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD —~ . E

_{atesed poatrots

‘clasrt tration).
“ 6. FIELD DISSEM: _ STATE ARMY NAVY AIR MILGROUP CINCSO CINCLANT. .
+73. (HEADQUARTERS COMMENT: IN JUNE 1967, A USUALLY RELIABLE
"SOURCE REPORTED THAT VENEZUELAN GOVERNMENT LEADERS, INCLUDING THE
MINISTER. OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST CUBA. THIS ©
ACTION WOULD INVOLVE COMMANDO ’RAIDS AND AERIAL BOMBAREMENTS. SEE
v TDCSDB-315/02094-67.)
'  " RepoRT CLASS SECRET NO FOREIGN DISSEM/CONTROLLED DISSEM/

i
: “

‘NO DISSEM ABROAD

co on

8
4
8
3
1
°

SECRET

felasntdcationt


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aes . _~
. MPOLANe PoRe
: . of __ _ torar Comes

Termeni main rte 8 oe

2 me man ge Oe

1 RRS Re Lhe a! EN REGRT —trateas aPaerenr a

vam WH/ 3/V
wm 4521 . .
mam 25 APREL 1960 _. a
(CO morn [7] paerror [J ntrven ro. pram of) ome mio.

C] ne pore ian one on cu PRE MD,

in wHICeS SB, EL,_BIw [ate

fetisve) : {pico}

{referee number)

4 j Gr pinecToR $4573
pm uz eAete

CAME StCRTIAL 4? DistramMATION

nd

“wy nam

‘e cr ;
CARACAS, RER/LANT, PANAMA CITY, UMWAVE
REF: CARACAS 9453 (IN 97611). HVC-4762 (ZRWAHOO)

REFERENCE DISSEMINATED TDCSDB-315/C1471-68 WITH ADDITION OF
PARAGRPH 7 AS FOLLOWS: "(HEADQUARTERS COMMENT: IN JUNE 1967, A

_ USUALLY RELIABLE SOURCE REPORTED THAT VENEZUELAN GOVERNMENT LEADERS,
‘INCLUDING THE MINISTER OF INTERIOR, FAVORED FORCEFUL ACTION AGAINST
CUBA. THIS ACTION WOULD INVOLVE COMMANDO RAIDS AND AERIAL
BOMBARDIMENTS. SEE TDCSDB-315/02094~67.)"

END OF MESSAGE

WILLIAM V. BROE
C/WHD C /WH/3 ‘

[ . - ade i weed

-~wse eee
ee new

COOTSINATNE RATING OF OFFCTES
ms err
| Qrareeed ‘ree etometio AUTHPN MCA TING

SECRET. pk Sooeete eal rere
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROWIBITED,

STtAIwS Corie
COPY NG.

Oe TS
t

evan

14-0000

Pre pena

wn A ate

"New

18, ULC, Seca, 163 cod 74, the Usnsaisnion on Fevecsiios of WAICN LA ony Gennes Le Os waeetboneed Preven us

NO FOREIGN DISSEN

ree. TUT Se OH URE UTE STOR Wilbia The owetmng af the Fs >

Td tS A INFORMATION MEPORT, KOT FINALLE EVALUATEO tm TGQ KC ence

— SL ONn FIs De E“N-TaI-AnL neportNo.  CS$-311/03646-68

oo

"ace,

" source .

COUNTRY

_SuBsECT ~

DATE O1STR. 1S April 1968
Cuba .

17 February 1968 and December 1967
. e¢

Identification and. Location
of Political Prisonera

he

; Spain, Madrid (11 March 1968) FIELONO, OSN-8876

‘A menber 6f a. group “of: Cuban emigres who have been trained in
the techniques. Of ‘information collection and who have provided
iSeful réports since early 1962. The infornation was obtained
‘from the Cuban emigres ideatified below.

‘Subsource .of paragraphs 1, 2 and 3: CC-3572, Bernabe
ugenio Yanez Pelletier, a Cuban refugee and former resident

of Havana City who left’ Cuba on 19 February 1968. Yanes

“ waS imprisoned for six‘years and eight months and was

released from La Cabana on 8 January 1967, His brother,

- Jesus Yanez, former aide to Fidel Castro, is serving 15° years
‘at ..La Cabana; -subsource last visited his brother on .

* ww February ig6B, on which date he was held in galera 34,

4
3
2
s]
e

7 oo Ul As of 17 February 1968, the following were among the.

prisoners held in galera 34 of La La Cabana prison:

Alberto Blanco
Orlando Castro
Alberto Cruz

Jose Luis Gallareta
Fernando Sanchez Amaya
Rafael del Pino Siero
Enrique Arrate David Salvador
Ernesto de la Fe Rafael Menendez Aponte

Sosa Chabau (fnu) — . Luis de_Posada—
Juan Valdes Morejon Mario Salavarria

- Gonzalo Miranda Garcia “" + Kirvy Long (U.S. citizen,

serving 30 years)
Santiago Verdeja

«

<a 2.2. Exeept for Mario “Salavarria, who’ has a nearly useless_ .

‘leg, ali of the above were in good health, ‘The prisoners “in

C-O-N-F-I-D-E-N-T-I-A-L NO FOREIGN DISSEM

lalevesticasion) {disaem conteots)

m“nwayw :

a nn a


14-0000

_ CIGUSTY Operational Reporfting for March 1968
HVCA - 15368, 17 April 1966 . 75 - 6 - 43/3

*. Subject has proven to be an extremely .
valuable penetration of CIRASH, passing to the ~
' Station all the documents which he can, and

providing timely information on the activities
of CIRASH and CIVISTA-5.


at,

Se rm Ret LAD HO RE Ft

age

nN

¢c

sovactord E] ante -LJnorne

OV en, at.

“- SECGR E T §62856Z -APR 68 CITE CARACAS 9387

ASL t SECRETARUT OrssENANoN abst MEtsAGE
Peete? INE

STO MESS Tora Comes? ““ourns AxovOA inal - SEEN OF
SECRET. ome tee creme :
(Whee Eitediy | nae

mom © ves O ro

CLASSY TO ME wD

16 Are 68092196
_ ee

DIRECTOR INFO MWAVE = St .

le ANCLEVE-15 WORKING CN CIRASH CASE INVOLVING
POSSIELE SAUGGLING FROM MIAMI TO VENEZUELA. ONE OF THOSE

INVOLVED IN MIAMI IS AGEDO LUGO, ALIAS EL NEGRO LUGO. IN

MEMO TO CHIEF CIRASH TO GIVE HIS BACKGROUND KNOWLEDGE OF
PeSeLE INVOLVED, AMCLEVE-15 DESCRIBED LUGO AS NEGRO WHO
IWFILTRATED BY LNERGO INTO BLACK POWSR@AGROUPS IN MIAMI.

2. HQS MAY WISH BRING TO ATTENTION LNERGO THAT POSSIBLY
ONE OF THEIR AGENTS KNOWN TQ AMCLEVE-15 AND THEREBY PROBABLY
OTHER CUBANS IN MIAMI.

SECRET
Bt

SECRET | : tS

14.90000

Cape SFC Rrramat Os saa TION c eno nmmence f Fotac Comes

]Frssewens, NOTED SECAET western

~ - i 7 eSDdDo (When Filled in}

. =. REPRODUCTION OF THIS COPY PROMILITED
ADVANCE COPY C 800 TY siotreo. [SY
a moa’ O ves wo

y. ‘cassis 1 PLE -—_E TCE NCE

ag ANOVOR INITIALS «SEEN BY

RREF TO FILE NO. -
eaance C) orstaoy () s10.

mateo Oecr to

S E CRE T.1522092 APR 68-CITE CARACAS 937M#(LYNER ACTING)
PRIORITY MEXICO cry, DIRECTOR -INFO GUATEMALA CITY
a “"RYBAT ~ .

REFS As. CARACAS 1356( ia 3BAS3)

B. CARACAS 9364 Cin Bq 7154) 290!
“Go SCGUATEMALA CITY 521 AMCLEVE -/S— -

DhesousS14eg  }

IN VIEW REF C WE ANXIOUS PIN DOWN WHETHER ILLICH
CARACAS, BELIEVE POSSIBLE GO TO CIVISTA-5 WITHOUT BLOWING
AMCLEVE-15 INFO REF Bs CAN WE GO TO CIVISTA~-5 WITH STORY MATHAT MEXICO r

CITY STATION HAS ADVISED THAT ILLICH MAY BE
TRAVELLING LATIN AMERICA AND THEY RELTEVE HE PLANS STOP
VENEZUELA IN ADDITION OTHER COUNTRIES? WE WOULD TELL
CIVISTA THAT WOFIRM TRTERESTED BEING ADVISED SHCULD
ILLICH APPEAR ON SCENE, WOULD ALSO BE USEFUL GIVE
CIVISTA-5 SOME BACKGROUND ON ILLICH. IF AGREEABLE,
WOULD APPRECIATE ILLICH BACKGROUND FROM MEXICO CITY
BY 1508 HOURS LOCALTIME 16 APRIL TO PERMIT ROGOVER
RAISE AT SCHEDULED MEETING WITH CIVISTA-5.
SECRET

BT

SECRET

ERT...

FORTS EER TTP mane newest Stee ee
aie roan a teria

ere

sewgre

Tamme beet cee myeettee pagtee

re mere mene

wee

wrttg renter

oy

ANT CF Me MALS - 8
bed ; a.
ae cee feels «

na

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t

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ver WEY 3/V : '.S BCRET Sry
nae to. an

Dare:

CACtE pecetragiad Bist NA TOw

: {8 a [} marr (1 aero stam ete

7
7 FRE BUCE PRE Wo.

fotrret
reterence mete?

_ 1 ove \ 8 le [7] wo mee |
eevee. \ woo,” . ~* se Rae mmemammme meee a ne meen eee . :
wo 2... WH a LJ esr | me ve : _ Cc . ee

teote ond time ted}

oe iCoimtcaton} ;

— 3 1609-2
ar) r : 1
CARACAS INFO: GUATEMALA CITY, MEXICO ¢CiTY AAC eLev E = -

REF: CARACAS 9364 (IN 89759)*

comers g 1 3.45

ra

OF THOSE TRAVELLING TO BLOC FROM SEPTEMBER 1967 TO FEBRUARY 19628
. AND NAMES OF THCSE TRAVELLING TO CUBA SINCE 1962 ALSO CHECKED.

RESULTS NEGATIVES IN BOTH CASES.
END OF MESSAGE

WH COMMENT: ‘Reported arrival of Illich in Venezuela; requested
information whether Illich was in Guatemala in recent

COORD: C/WH/, Brent Kebbel te s " hliedtecess
vas J. ~J. Raufman
D C/NH/2/P Sh lie a de = )

months.

i: Let , Ks WL. Clon

dtaye,
diathiles a ™
WILLIAM V. BROE 7 WRENCE’ M. STERNFIELD
C/WHD . G/WH/3

ae

COCRAINANNG OF PR ERS
‘ || tevtede Maer owtemet e |
deenqgadny ene ene

i
LSE C RETOOL! Lo dotnet tis oe
FEPLOOUICTION BY OTHER THAN THE ISSUING OFFICE 1S PROMISITED,

ELTA SING VEE Cee

ate

nas Cena

ae . 452) . _ 7 *
12 APRIL 1988 __ 2 Boe

HOS HAS NO RECORD OF ANY TRAVEL BY ILLICH TO GUATEMALA. NAMES .

7 Tene a AUT AER, AUT

nh

14-0000

| DISPATCH | osrerrs [UL

eeeeenentteenan voy" ean tees ee en tn
(ase ioe PRL A OR

a _.

a

$© eoenes. coved

ee

—_ 1. . Forwarded horevith are copies of seven folders whlch
comping the notes taken by Haric Cunwlls af 2 guerrille
; 1965

October .

f three vo Ly «
Volumes & snd © are alec sonely yen explosives, with the first
on

ing Morxion, esber perefte in iaeli
olimsa 5 and 7 éeal Be CaN Jocte a tradoerart a
tration-exfiltration operations , seourity, safehouses ,
crultuanta, sabotage cperstions, eto.

3. Bo copies of the attacbeants aro boing sant
Deitis be dofor to Boedquarters. es to ebother it would be
00 er int ecms of tho cmmess for distributien

ATPACONW:
Qne copy cach of seven foléera described in paregreph ano

7S ~Y-1aF

DIS TRIBUTICH:
3 - CH/ED viats.
1 - ce,

w/o pate)

BRCRES

ee trent ee

ee

ems

\

Prom: CIGUSTY Operational Reporting for February 1968

s,

HVCA-15894, 22 March 1968 15 « 6 = 43/3

“AMCLEVE=15 ; i 224,00

He is the Station's new penetration of
CIRASH and has provided excellent infor-
mation on the activities of CIRASH, CIRASH-4
and CIVISTA-5. .He has been put on a salary
ef Be 1,000 per month, to start,

‘Ban,

fate

seit

me

14-0000

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L
!
if
;
k.
[
\

Proms CIGUSTY Operational Reporting for January 1968

HVCA-15293, 22 March 1968 718 - 6 - 43/3
\
\
AMCLEVE-15 . :
He vas picked
GIRASH at the end of Jemusry and will
be put an a salary beginning 1 February

le

-é€ CRT TELEPCUCH
Ae PT LCS aCe Co a2 0)
dae Vee T39h2s922

vale oe FP SARCN $303

LEA 8 80
see o ao
ly * Niece OF STATION, G°WAVE

aeeG © She

pada oe CHASE Y WESTEAY NSuISCHERE C2. 15108
fuss = GUoTAVO ERWSTO YATIZ FAL
| RETION © OEE PARA 7 GBR 241 ene °
Ages © HVCn 15455 /e0uCheu/ Te. XO. 203722 | .

‘

be AEGUEST U™SAVE FROVICE Ani AVAILABLE INFO
CUSCEANING ACTIVITIES GU:TAVO ZANZSTO /URTIZ/ Facz
#41Le VISUTING M1a%1 ARZA LALE JANUARY EARLY FER [963

HEo CULY CONCERNED OVER APPARENT INVOLVEMENT AMCLEVE=15
R)

a8 OATIZ PLANS TO OSTAIN QUOTE CURARE POISON FOR USE IN

AYPUCSERSIC NEEDLES “UNRLOTE. IN VIEW seCURITY CONSIDER}

ATIONS NEESEL PROTECT UNILATERAL STATUS CIRASH©IS,

: STALIGN CARASAS KOT IN POSITION GUERY AMCLEVE*15 - ~
LIRECILY. HAS HOPEFUL STATION UYWAVE “AY HE IN POSITION 7
QETALS SUFFICIEST LEAS INFORYATION WHICH YAY vaRE
ENSCT ACPRGATH AYCLER OES “OUSIBLE. ~
2. Qe Sd wAVE REQUEETES QULA: LaenGU FOR INFO US _
ACTavGTIES Abs COSTACTS OATIC aHILe VISITIAG 14d.

VALI ys GHOULS PACS WALTTE® Yer TO LAERGD ACVISING -
baat quats"UNLoesTin tes cosas RatLe UMQUOTE azPUATED _
‘ee Tnal unliZ allesrlee OStala Quote LeTHan Poisoxs ” °°
GAGUOTE WHILE IN MIAME AT EN. OF GANUAAY, © STATION -
HESLESTES PROVIDE NOS WITH COPY OF MEMO PASSES TO
LSERGU SO THAT APPROPRIATE NOTICE MAY GE PHOVIVEL.
: 3 EC &@ ET TELEPOUCH L¥GW-S350 FAGE t -
=
o

14-00000
oy

a
eS eo F Teka dech ar Gsecceu Cad o
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bo enGu AG Bal Levcie ae
be BS sTATION weand, Pits GiTualion oferuu ~
f . 4
CotwreICAlin BY Pact Teal ANCKLEVE SS CLOSE INTE MATE ’
sHIEte uF ClitAate4 akc CYAASHeS, TRE LATTES A FORMER ~
: CUdA® EXILE, FORMER UsS. CITIZEN ANS NOW VENEZUELA a
! . . “te
CITGGEk. STALION FILES SHOULD HAVES CETAILES INFO ON
: foe se ~ .
; 4ACKGHOUNY GATIZ WHO ALSO‘SUSS OF SEVERAL L¥EKGa
i REPORTS. = - —
i x3 GERALD Le GARCY NE.
j . =
i LisTAIaUTIoN — . . -
H 3: TAPE S-COS,J™WwAVE
fo :
; ORIGINATOR: ;
'  AC/WH/COG/oPS_William Murray St
' COORDINATION: .
| .
WH/3/ Mr. Sternfield
RELEASING: ; ae -
C/WH/COG__David A. Phillips '
.
DISTRIBUTION: } ‘
/  JaRID c
1-WH/REG/C
1-WH/3
1-WH/COG/OPS iS
1-Originator
i ° ad
~
oe oe
3a Sow Ek T Teudrouch UsGdec 30 Past 2 ~
. i
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2 G Oxi —tio—=g: ,
wn .. ° Erie MESSAGE Bg tora cosies * oy

cqr1assiry fo File mo,

arace TO FtLE WO,
‘ - SECRET [-s==E=] REPROOUCT 10% PROHIBITED,

vie 100} acy. to seance
oesteoy QJ aic. _ .[Pcasonsumtt woTiFico i ee Cs
—_— i Se 2
0 a ©) eee
, acrton pAowance COPY ’
~ ‘L W RID COPY . gO Creere Ch corse tee a ae
- ao”, +
FUE 44 74 Dy fe pe? fies. we ;
} | a
‘s £ CR E T 2820152 FEB €8 CITE CARACAS 9819 ‘ . . .
: . Pa ee ne
ROME INFO DIRECTOR «Gah "i 6 22E
i . °
AKULE - : . hf

1. LIAISON PENETRATION AMCLEVE-IS REPORTS VENEZUELAN

CONSULATE ROME GRANTED TOURIST CARD 99977 ON 14 FEB 1968 TO
“ITALIAN COMMUNIST MARIQ PIRUCTI, DIRECTOR OF TRAVEL AGENCY

ITALNORD. oo. :
| 2, REGUEST STATON TRACES PETRUCCI. NO LiAalson.
SECRET

aan ney
Sr ini?

a eee eee

Keates oe wie

CLASBIFY TO FILE MO.
a-ecr VO Fitg ac,

eure arp act. to srascn rs)
ocsteoy CJ suc

toes Oives, Ce: fe eco MESSAGE € yorat cories oy

Palvance cory

|

hy
SE CRET 2823 172 FEB. ee € E .s “AAS $825 :
md DIRECTOR ; .
: RYBAT 2 or reg” idindindbr one target
REF CARACAS vooe bs ww elas on list of phone taps.
{.° LATEST INFO FROM ANCLEVE- is oN Lurdre PxGNE

TAP WHICH HE FoLLowine Ps - B
Lf
A. ALTHOUGH LNPURE AT TcP oF TARGET
LIST HE SAW IT AMCLEVE-15°S IMPRESSION THAT %
COVERAGE IS SPOTTY AND LNPORE MAY NOT AT THIS oh, .
MOMENT BE COVERED. to a
3 a pe
B. CIRASH HAS 86 LINES COVERED. chief ace
i 1 uwa—~ :
- MAN IN CHARGE OF TAPS TOLD aMCLEVE-15 [HAT

WHEN ALL LINES NOT BEING USED ON SPECIFIC

, TARGETS, “AS IN NOVEMBER AND DECEMZER 1987,"

: ANY EXTRA LINES PUT ON LNPURE.

c. CIR ASH HAS ONLY THREE RECORDERS
FOR THESE 36 LINES, EACH RECORDER COVERING

12 LINES EVEN THOUGH MORE THAN ONE
CONVERSATION MAY THEREFORE BE FEEDING INTO

IT AT GIVEN MOMENT. on
4 Cas

14-0000

SROS EY ,
PAGE 2 CARACAS 9025 SECRET
D. THREY SHIFTS COVER LINES 24
Havre
HOAMS A DAY. ALL COVERAGE TAKE BY
RECORDERS; NO LIVE LISTENING.
4 _ 4
E. Civista-5 TOLD AMCLEVE-I15 THAT
3 +
CIRASH PLANS Be ABLE COVER 130 LINES AND

HAS ALREADY REQUESTED 18@ RECORDERS TO

“HANDLE EACH LINE SEPARATELY.

F. DIAL RECORDERS BEING USED

CQUANTITY UNKNOWN).
2
2. ABOVE INDICATES PRESENT LNPURE COVERAGE

PROBABLY PCOR AND CONFUSING. WHILE THIS MEANS DANGER
LESS THAN WE SUPPOSED, WE STILL TAKING PRECAUTIONARY

STEPS OUTLINED IN REF,
SECRET

et ee ey 2

. soca 4

teen

|

we eee oe Seer hal em

r aa! fol,
3 X 3
. DISP AT om t = ALA aT ; ete TA TE,

vbief, mb cisieled | ka rem Bama
me . ‘ TON Rares RAE
LON AAS
ga ee we eee ~
_ cbbef of Station, Cargcag wef Hcl
what
Yonosueias Seawrd  HasTices. Temiaioal Capablittiea | .. Lee cee

ae ACL EVE TS

‘BSP UmCE HYCS ~2610

i. MNoadquartarsa'’ requeat to review the contents of the altachwent toe

. Reference was reasived ate tine wheo the Statics vas unavle t produce current
data to eake « poaningful ecatrilution to uniating subjoct matter, Since receipt
of Reference, tho Station bas unilaterally recruited a telephone teshaician who
le knowledgeable of SIA talophone tape. This Subtect has not been used as sot,
‘per bs be received his firet months salary ant! ROGOVLR fo oot yet prepared to .
probe Subject om SIFA tapas. With regard to DIGSAOL techaloal operations, the
Station bee only receastly been able to obtein unilateral type information through
AMCLEVE-15 who ia only now getting to tmov tho aac in obarge of the DIGIOL

talephons operation.

2. Within the next two maths the Station ebould be Ina position to |
provide a wore detailed and specific repart on GOY technical operations.

3. The following is all the toformstion currently avaliable to the Station :
on SIFA/DIGLPOL teahaloal operations.

a. SIFA talephona tape are sonitered in the building housing the
Mintatry of Communtostions, which ia lovated alongside slr4 headquartere,.
According to the telephone techalcian, they have a onpsbility to ister
eapt % lines, but anly a dosen are in operation at ayy given time. Tho
_ weaitoring section consists of 2) persons. Beanuse of this personne]
ehortage many tapes ore put replayed and eves loan are transcribed. SIFA
offices in the interlor have been reduced ani it is doubtful that 6

telephone prograa is in operation.

db. The DIGEFOL talephons intercepts are aov directly under command

— of thes Ninister of Interior ant all iotarcept requests aust hive hig
epproval. Aocordiag to CIGIBO-1 in conversations with the (O53, the
former claims a talephone capability of K) liovs, not including 3-4 lines

_ be bao running directly inte kis off:ce. (Pians eall for completion of

an additional 100 lines ty the sexi of February 1968.) These are moottored
in tac building of Ministry of isterior. Tho ataffing pattern, production

- and utilisation of tho take ia unknown “o Ube Station. Jinee a capabllity
ef thio extent {mvelvea rusing a cable to tho monitoring post, it ia
gost probable that tho actual taps are on tho frame at the main wicphons
axchange in Carecas.

nn BKEMB atgibutioas ‘pester Banc wad wanes a
} + Chief, id }  BVCa-Lsapa 2) February 1968

ae ee rennet Sie

a _—
| . . H Vet l VJ
i SaxCRAT | 24-2-La/J

i
t
{
}
'
i
i
;

|
|
|
-|
|

14-0000

poe mses em eee =

: CONTIREUATION OF
ORPAICH. |

i

e. The Station is umenre of ary capability of the GV aay have to
place tronsaitiera fa telephonse and {i $3 doubtful that they bave
considered tls type of operation during tba past year. ‘

t
i
|
4. & resent development, too carly for tha Station to report op as |
yot, ia tho foreation of Special Ureap under CIVISTA-$. Lt te known
that CIVISTA-$ baw bean ip the throes of developing a clamleatins anit : |
te run true Iatalligonca typo operations. In kouping vith his plass ho °
eréercd a large azount of technical equipment fres Germany. This equipaceat
arrivod o8 14 Pobrary with ono of bie egents vbo had been reooiving :
lntelilgenso Urdning in Germany. As yet tho equipment bas pot been
wrpecked, but it ie beligved to contain waterial nore of 4 photographic |
mare ralbor than audio tyya materiel. It is belleved that CI¥ISTa-$ rn
_hne also placed an arder for audio oquipsent with @ firm in the Dalted
States.
4- As cao be soen from the above, the dest COV -oapability fe te be found
in the telephone intercept progres, and as bas been indicated, tho Station will
bave auch better infermtion on this and other teohnical operations within the

next fow months.

x ab { foe

 Hatusew B. BOOOTER

1 LER AE ENS ENON ER
ee
ee


14-0000

co ene a Tene nee PEOISNNS ADS re

“pispatch [fs

wo
salef, ssstarp Henlsycwre Civiatan ‘et wrsag @RAed

my , toa? Gevaert on
; . HME ARG BOL OSS a
feo” : s,? . Totes seeees

_ Calef ef Statien, Careens . cece cote eee eet ‘exnons

want Si nt nee el ~~. +. ot
CRB 15 oe : Ce ee ot
\ ee na i

ete Bers HE

RAFEREICES: A. . SVCA-14975
B. wiean}5159

L CIALIS roperted that sNCLEVEALS, shertly after the latter's
return fron Kiant on 30 Janusry 1963, asked <cRai-15 Lf ho osuld obtala-
oware poison for “Sapprextuately forty hypoiarals nendles.* ASCLEYE.15
Gaid that the request bad Leen made by Gustavo caTL! Puen, who was still
in Xtani at that Lime. C&TIZ returned to Garecas during tho second week
of Fetcuary, and on 15 Fotruary he persomlly contested C1A15SH-15 and
reiterated the request. CIRASH-15 bas ee far dean unable to determine fur

| what purposes O71. wants the ourure.

FAIRER Am ens mera eR Be me ane ec 8e F satee rate,

eee

: 2. We have not beard about this fren IMCLEVE-15 and wil
net eax him in order not te expose Tale is possibly ancthar
que ‘of the goon equad activities teatatively plsmed for Caracas sentioned
in Reference 4, bat mare likaly it has to do wits somo wild Cuban axilla
cobawe in Xtenl, sinve AMCLEVE-15 told CIRAGi-15 when CRT wae ot in
Nisa! that CRELE wasted the euare atipped to hin thare there via a Vissa pilot.

3. As was oteted in Refarence B, we de ost approve af thece
astivities and would Like to dieows then with ACUIVE-15, pointing out
| What they could Joopardise Ais omployment bore with ClisT4; but our
_ present relationship with 4NCLE7L.15 precludse sua disousctums, Meansille,
| the case officer vill vear ais special arscred abirt to all mostings with

a ees ar

TNs a eee poe eter ee ee rene

. ACLYYE-15,

;
| . |
{ ~ Oooar ¢. KALBIEG )
- 8 :
a Qa y
— pIStRIpericas : 1! . ;
| 3 = QYSKD ?
i
| a tl a 7
i wwe | 19 Fetounry_1966 |
{ - — asiecaboa ae et mee |
: - SECRET


° 4 - e pbe los ~,
° Ce) secre? / Balled 45
COM CHAQLES ; ; ih
wHslsy 7
Fut, 6521 | TUHF 85-4

‘

Bio coNTao;

122 TTBAi v8 .

CHECKING INSTRUCTIONS

PARSCS - Nive 2
SPELLING VARNGTIONS TO OE CORCEEO 201 nO. 1F KNOWN
\ ‘
abe 740 Ly
fp 2 [st 7746 3
O'mER IDENTIFYING Gata (Occupetion, CP menbornhip, 1. 3.
attilietione, eto.)

COTNZEM SHIP RESTOENCE

Date OF OIATe
15 gnly 3¢ Crients, Ouhaf Cuba Miami, Florida
RESULTS OF RIO/INCLE CHECK

H NO PERTINENT ISEMTSFIAGLE InfoRmaTioy

PLACe OF STAT
Guantanays

1. Return this form with the card repro-
auctions, also return pertinent documents,
aperture cards and the dossier if a 201 on
the subject exists.

@) Use gumzed label; type or print all
entries.

@) Upon receipt of index card reproductions
drav a green diagonal line across the
iteas you do not want.

“13 2. For each document *o be included in the
(e) Edit (use green) the reproduced index consolidation (1.e., copy or cross reference
carda to imdicate: to be placed in the 201 file), green D the
(a) cards -to be destroyed (mark vith corresponding card and check (a) or (b)
erzen D and note reasor. for destructicn) | below:
Exazples: document destroyed; duplicate
or less inforwative than retained in-
formation; {nformation of no CS value,

(bv) corrections and additions, inclu
ding infinity symbol co vhen card ine
cludes alt facts contained in the

document.

(a) O Consolidate into

(v) Oo Open 201 file on subject.

@esterction (44 ony) RA

Information concerning foreign
public personalities foxcopt Bille
RTary) way te avallatic tn BR/OCR
x"777.

Stse@ UMPTRETTEO OFFER C8 NTATICRS
Note 1, Reeerds cf COI, SSU, OSS and CIG :

are tr RID/ARD, and those that ceet
indexing criteria {im CSHR 7TO-1-1 are
carted tn the C3 Main Intex, If you
telteve there could te additional t{n-
foreation of value in these receris,
yrs But Feguest an ArChivres Inder
ocareh,

Note 2.


14-0000

wey oot

war Os © ao
chaasiey 92 ere ae.
Bate To PALE ae.
prt aio ety, to seance
coestaoe Ohare.

SECRET 16238'Z Fes 68 ClTc JMVAVE 13u2

rae, yl

GoRACAS INFO DIRECTOA c SFist. 53697
ARULE P3AUMEN AMCLEVE . ey

REFERENCE? Muave.a7sy© “ ¥

_ ts. NO STATION TRACES ROBERTO PARDON. Se ;
2. REF AMCLEVE-15 MIAMI CONTACT IS PROBABLY IDENTICAL

WITH ROBERTO (PARSONS) RAMIREZ, DPO3 18 JULY 1932,
GUANTANANO, ORIENTE, CUBA. CITIZEN OF CUBA CURRENTLY RESIDING
MIAMI AS PAROLEE. WAS WOFIRM AGENT FROM 1965 THRU 1967.
TERMINATED 38 NOVEMBER 1967 WITHOUT PREJUDICE. PARSONS USED
IN EXFIL-INFIL OPS AS REPORTED BY AMCLEVE-15 3UT HE ALSO
OCCASIONALLY REPORTED GRATUITOUS AND MOSTLY UNSUBSTANTIATED
INFO ON DSE AND DGI. _

SECRET
SECKE, ¥ Mere Teap YEAR ClO

Vo WH) Ceaeeow,

RI + COG i .

14-0000

2 wma o
8

sactur C}vee Qano .
: CLASSIFIED MESSAGE tera, covise

CLessiey TO FILE 0, :
B-08r To Fe Ra. ; :
SECRET acensouction pxcnieiTeo

rere are O) ect. to seance
ctsreoy Osta, OU  fogngtn oni morev ito a
RY __. ee cs eT

—= -
. AOVANCE COPY

8 RID COPY _ O MAAS Q) oveorres Drores

SECRET 15395@ FEB 68 CITE THE HAGUE Ae (> po AH

: CARACAS INFO DIRECTOR © [3 ; { Sed) “5 L 467
os ; CIWRIT an a Ae.
S REF CARACAS 8895 lw soe)
“TCC 188 FROM HANK. DODGE NOT KNOWN HERE AS OWNER we

; TAXI LINE OR OTHERWISE. INTRIGUED BY STORY, ESPECIALLY r uae oe

: LINK SABA. APPRECIATE LEARNING FURTHER DETAILS. pane”

! .

' SECRET SECRET af

|

ie


14-0000

ere ew |

wee oS. EN ‘ i . -
ver WHORE | SECRET |

wr aS Zh
a com, 14 FEBRUARY 1968

tame socerTtans? soSmMARed C) woes [] coset) wes re en (7) re

woo |) wo me (] ape cs ms mo

re
CARACAS INPO!: JMWAVE

REF; CARACAS 9995 (Im 49509)* 7,
te RE PARA 1 & RBP: NO HO TRACES,

END OF MESSAGE

WH COMMENT: ‘*Requested HQ traces on Giuseppe MATTESSICH Marcugzsi
. suspect CUIS contact in Caracas who carries Italian
passport, and on his wife Maria Luisa PEREZ Hernandez
de Matteasich who has Cuban pessport.

Tee ome

t COORD: WH/COG “i
i . « t
i .
fis fne fi d~ ‘ Se
WILLIAM V. BROE IBLD ©
C/wHD 3

oe ae”

cates coma fran [=] =

RSTROOUCTION BY C Tait THAN THE BENG OFFIC) Ib PROMIBITED. care we


14-00000

Cap 2 SECRETARIT OxSStMInNANON \SSIHED MESSAGE
mt whit MOM MED

:
!
i
:
.
:

AQVANCE Cory oO suro QO gmorrsco

“tems nara dnndttede yoann nati eamlnge ana yong anges el neces

tpn

Ts me pane

ih cement ets

VY con nea mucvon arias
- Tora Comes 7 Sunn a. (TIALS - SEEN BY

SECRET aie

(When Filled In)

mox O vs 0 wo -

CLASSIFY TO FILE NO.
ar. .
~ WREP TO FILE NO..,

rua mo Qacr. ro

SE C RET 1422472 FEB 68 CITE JMWAVE 1269

CARACAS INFO DIRECTOR 15Feata.51208

‘PBRUMEN AMCLEVE _ -  @&

REF caRacas 8895 (wv v9 5°97 ) yo .

1, NO STATION OR AMOT TRACES GIUSEPPE Se aa
cl

(MATTESSICHD MARCUZZI.

2, NO IDENTIFIABLE STATION TRACES MARIA LUISA
(PEREZ) HERWANDEZ DE MATTESSICH. ACCORDING CUBAN
PRESS, 18 NOV 1960, GOC FINANCE MINISTRY AUTHORIZED
DEPARTURE OF MARIA Le (PEREZ) HERNANDEZ FROM CUBA.
SHE BENEFICIARY UNDER SOCIAL SECURITY AND RETIRED
‘UNDER SCHOLASTIC PROGRAM C(AMOTS).

SECRE T
“BT

SECRET

aR NG Fe alg tages aT OR ee

a
i


SECRET

(When Filled tny

OOCUMENT IDENTIFICATION
Rt FILE NO.
3. DLSPATCH OR SOURCE DOC. SyMBdL NO

18s TRANSFERRED TO
RI FILE WO.
ON

ed

tyere 5 4 RésratctT’ .ER ON THE subse

OP THIS 201

slawet ’

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FORM USE PREVIOUS
7-36 EDITIONS

ae)

ABSTRACT FILE SLIP

qWESR TS A RESTS: YLDER OF THE SUBSE?

aor T4435 201

aeestqy *

seat BET vse recviess avereons.

~ SECRET

‘
2-40)

|
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:

~ Cuatary to ee mo.

wm

arenes econo 1 sting mt Adeee te eae e
4

; ety op yy

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bu Ud
REPRODUCTION PROMISITED

PT
7s a

tnocer COves Ono

AREY TO FILE HO, —— . SECRET.

ercemeoO) ‘act. to seance OJ wa!
ocateor CJ sic. - _ [Pinson Uns Rea beeee

taetie

fron ." - J Keene
ee KD

2c “apie RE
ACTION ” A ~ , a ~! vance Cory

mt [se cy ef, ede snl cae Labs
shirt 9 fyfist 2 fo Evkh F ;

Recor a Jf - Wo” a

SE CR ET bowkvbxz FEB 68 CITE CARACAS 8895 - gt ase
DIRECTOR INFO JiMWAVE oo Beh ET GE
. Poeees he i

REF: CaRacas-s394 C 1& 995°8)
1, FOLLOWING ARE HIGHLIGHTS OF 9 FEBRUARY MEETING :
WITH ANcLEVBHAeY wor INCLUDED REF : |
A. DIGEPOL SUSPECTS CUBAN G-2 OPERATING :

’ OFFICE UNDER COVER BOOK STORE IN CARACAS. ALLEGED

CONTACT WITH CUBANS FOR THIS OP IS GIUSEPPE (MATTESSICH) +0-

: ar B 0 ERIZZO ALY.
ek oS DPOB 9 OCTOBER 1892, BORGO ERIZZO, ITAL

VI ee aes

VEN FOREIGNERS CEDULA E-752002, ITALIANJPASSPORT 2067532
ISSUED BY ITALIAN CONSULATE HAVANA 14 APRIL 1956. HIS i
WIFE IS MARIA LUISA (PEREZ) HERNANDEZ DE MATTESSICH, DPOB
13 MAY 1922, PINAR DEL RIO, CUBA. VEN FOREIGNERS CEDULA
E- 795883, CUBAN PASSPORT seoss 1ssueof Sewana 5 JULY 1956.
NO STATION TRACES. REQUEST JMWAVE, Has ,JAND AMOT TRACES, )
B. CUBANS RUN INFILTRATION OP THROUGH CURACAO
TO ERING CUEANS AND VENEZUELANS INTO VENEZUELA IN PUERTO
CABELLO AREA. AN IN CHARGE IN CURACAO IS ONE FNU DODGE
WHO OWNS TAXI LINE, WILL CHECK WITH CIWRITS.)
C. DIGEPOL JUST OBTAINED COMPLETE URBAN

SE at

14-00000

PAGE 2CARACAS 3395SECRET
\
TERRORIST PLANS OF FALN FOR MARCH AND APRIL. AMCLEVE~15

WILL ATTEMPT GET FULL COPY FORASTAT ION ; CNLY DETAIL
knowudTo HIM NOW IS THAT CARLOS ANDRES PEREZ WAS ON
ASSASSINATION LIST .

Df AMCLEVE-15 MENTIONED AGAIN, AS HE HAS AT

. PREVIOUS TWO MEETINGS, THAT DIGEPOL 1S UNBELIEVABLY
DISORGANIZED. .HE HAS FREE HAND Tofoo WHATEVER HE LIKES
BECAUSE HE AT LEAST WORKS AND HAS INITIATIVE. HE HAS
BEEN CONPILING DOSSIERS ON LEADING SUBVERSIVES, A THING
WHICH DIGEPOL INCREDIBLY DOES NOT HAVE.

2, ABOVE INFO OF INTEL VALUE BEING DISSEMINATED.

SECRET

: ~ . io

14.90000

wean OClves Owe —: “NO , is
CLASSIFY 10 Pike po. uw SSUFTED MESSAGE
BREF TO FILE We. : 1
ore arpO) acd re saasce Oo
eesteoy C) sic.

rorar eos Vie

SECRET 1222352 FEB oy CITE GARAGAS 8894 : sly
DIRECTOR, JAWAVE

' PBRUMEN AMSHADY ANCLEVE . 13 Fes a . 2808 4
‘REF: UMwaVE-1213 C+/ f9r¢o) ;

1. ORIGINAL (SOURCE FOR DIGEPOL ON REF INFO RE
CUBANS COMING VENEZUELA MAY HAVE BEEN ANCLEVE-15. ON
9 FEBRUARY ANSLEVE-15 INFORMED STATION THAT UNKNOWN NUNBER
CUBANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY
CASTELLS AND FNU_CLADERIN. AMCLEVE-15 HAD RECEIVED THIS
INFO FROM ROBERTO PARDON DURING ANCLEVE-15°S VISIT MIAMI
LasT WEEK went AMCLEVE-15 DESCRIZED PARDON AS_EX-WOF IRM.

AGENT WHO USED. EXEILIRATE PEOPLE FRON CUBA AND STILL ENGAGED

THIS ACTI NQWN. REQUEST UMWAVE TRACES.) AMCLEVE~15
DID NOT MENTION SUSANA, 3UT STATION FILES SUGGEST SHE MAY BE
GUIOMAR CYEPEZ) PaTINQ, BRAVO FALN SUPPORT AGENT AND MEVAER
YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES.
2. AMCLEVE-t5 HAS REPORTED TO STATION ON BUILD UP OF
URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS
HIDE OUT. AMCLEVE-15 REPORTS THAT ON 7 FEBRUARY DIGEPOL
AGENTS CRUISINS UCV CAMPUS WERE FIRED ON BY TERRORISTS WHO

NI See 3 |

14-0000

‘wo aIRECT- ACCESS-TO- HER.

= ORTIZ WILL wot ‘Gausé C CONCERN SIM SIMILAR. “AMCLEVE=15° CASE.)

PAGE. 2 CARacAs ga94 s E- c RET

_-RECONEZED EX-TERRORIST IN. CAR. WHO. Now INFORMING rod yecro.
CARACAS ‘STATION: FEELS: THAT I. WouLD DEFINITELY BE ADVANTAGEOUS

tor ACCEPT. DIGEPOL ASSEGNHENT, EVEN 1F WOF IRM HaS

TRUST THAT HER BEING. HIKED BY SHADY CHARACTER SUCH AS GUSTAVO

SECRET _
gtr’.
BT
al, ,
. 7 ia

IF WE DO, THAT WOULD BE A BONUS. CWE

+ neem

Mbgohast gee

: Te ne eee, TY te ae
‘

i

14-0000

- ~s° - tre — -~ rn ”
. a) a
i
-  aseven qe ane we, CLASSEFIED MESSAGE © vera cones ““/
ere ee ae = im
: REPRODUCTION PRONIBITED

oe aoe avo] ace, te seawen CJ
iver Gave. Ta
: ef] |
eo oo
- . Cl eee F
‘aDvance cory ima . -
a) toevee Dl accrees Oren. te a :

CEC) cls cle 2.7; 4 ;
sone, es/se cis 7 |

3 2 GR 2-T 925162 FES 68 ClTe UMWAVE 1213: pees pe ee

vcas Ineo DIRECT. ne bis: <e74t oo: 2

3 SERACAS INFO DIR&CTOR . oe : - . “oo ied ooo .. fs . A.
. PBAUNEN ANSHADY a re 8

“de ONS FEBRUARY 1963 “GUSTAVO ORTIZ) FAaEZ CONTACTED ©

: NEPAD Ye 4 IN MIAMI. ORTIZ dutroouceo MINSELF AS EMPLOYED

: JY SLGEPOLs HE TOLD AMSHADY-1 THAT INSURGENCY I3 NOW

©. sUILDING UP IN URBAN AREAS AND WITHIN tHe UNIVERSITIES

La vENEZUELA AND THAT CUBANS ARe INVOLVED. .HE SAID THAT”
“3iaePOL WAS INFORMATION THAT CAPTAIN LESTER RODRIGUEZ AND
COMANDANTE TONY CASTELLS, BOTH OF THE CUBAN RisEb ARMY, oo.

Weep

ane IN VENEZUZLA OR eN ROUTE THeRé FROM CUBA. HE ADDED
THAT THE PROBABLE GOOROINATOR OF THe URBAN TERRORISM 13

A VENEZUELAN WOMAN WhO IS USING TMZ WAR NAME SUSANA BUT

| TRAE DIGEPOL MAS BEEN UNABLE TO IDENTIFY HER FURTHER.

» —-2,-sOORTIZ SAID THAT Ki WAS TO BE IN MIAME ONLY A SHORT
WNILE AND HE WANTED FROM AMSHADY-1 WHATEVER INFO SHE HAD

AUK COULD GET ON CURRENT CUSGAN INVOLVEMENT IN INSURGENCY
. In VeNeZUSLa. He ALSO Salo THAT DIGEPOL YAS PLANNING TO
TRAIN 3&LECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, as
PENCTRATION AGENTS AND WE AcdZO AMSHADY-1 IF SHE WOULD BE

SECRET

saa toe soemnnme MN Fe gee oe

See a--teanwen a 2

i

va Teese

14-0000

Pe snp on pee

PPT ay me ke

wee

Fe ie
¢

al tant ere on =
Te came - em GENTE e Se eae epee

PLT Are em

2 gre

SRR en eee

YE pm ry em

sone

1

“PosstBIL ITY: ‘OF TRIPS: to VENEZUELA AND ELSZ@HERE ON TRAINING

SHE Had NEITHER ACCEPTED NOR REJECTED THE TRAINING OFFER,

= Saye SPR prem prin
ee eee

-- . RECESS . o
PAGE-2 JMWAVE 1213 SECRET ; : wo. 4
IWTERESTED In GOING TO VENEZUELA, TEMPORARILY AT LEAST, 29

AS A TRAINER. ce,
3. ANSHADY-1 BADE IT CLEAR TO THe JMWAVE Casé OFFICER

THat SHE Is WILLING TO COOPERATS IN ANY WAY WITH LzGIT imatTsé
EFFORTS TO THWART CUBAN SPONSORED INSURGENCY INCLUDING THE

hero,

“ye

SRM ot etl Pas a

Ferd ashton

MISSIONS. ‘SHE REPORTED THAT SHE TOLD ORTIZ THAT gua wad
xO NE@ INFORMATION CONCERNING CUGANS IN VENEZUELA AND SAID eo

<3
4
a
3

SHE DID AGREZ, HOW- |

WHICH SHE FELT TO BE MERELY TENnTAT Ive.
FVER, TO KEEP IN TOUCH WITH ORTIZ FOR WHICH PURPOSE. MEL GAVE

AMSHADY= [ A POST OFF ECE BOX NUMBER, HIS ADDRESS AND TELEPHONE v8

NUMBER IN CARACAS.

4s JMWAVE RiQUeEST ADDEES COMMENTS OW THIS DEVELOPAENT

AND any INDICATION OF OPS INTEREST IN AMSHADY-1 COLLAZORA-

TION ITH BIGEPOL ALONG THESE LINES.

ECRET . =
a SECRET |
> my Ca <: .
. X “ A *
er Te Ba wor: -
oe * 1 ‘.
- rae ane ~~
: .
nd
. - _. :
/ re
_*® a J
~ ae et — . .


14-0000

%

pi ORDER That FURTHER Cons 1bERAT tO way ‘Be Given ‘your REQUEST FOR APPROVAL 1" THIS CASE, IY 1S REQUESTED.
, PAT you FUmmisH This. OFFICE “THE “INFORMATION CHECKED SELON, oR REVIES INFORWAT LON AS tNOICATED.

Receipt is acknowledged ef your request for cancellation. Please
refer to the requirements of CSI F 50-17 (9). It would seem most
pertinent in this case,


14-0000

1968. LEVE-15 is ¥i22 j provide ‘the Swtion with aiy inforsation |
that comes bis way in-CIHASG, and the Station has agreed to pay bin’ 8 1000

per oath for such infereation,

2, We will, Of course, handle AXCLEVE-15 as a “hostile", as requested
concerning

. SinBeference A, although we-do sot share Headquarters’ alara con
AACLEVE-15's possible engagensnt in harassment of comunists. This is not

the type of activity that ve would choose for sMCLEVE-15, of course; end,
ds stated in Heferonce C, ve had intended to advise hin to stay clear of
it in order ‘not to jeopardize his position with CIRs«SH-4. We will not

_.., discuss thie with him nov, bovever, and rink exposing the sources, CIKsSH-15,
‘to a "hostile". ‘While we would-bope, if ve did talk to ANCLEVE-15 about

these activities and asked him to desist, that he vould comply, we vould
not:-be overly surprised if he did not. we are only fooling ourselves if
we think that agents, whos ve like to consider we “control”, are telling

"us everything they do.

_ 3, At the risk of belaboring the point, it is precisely because he is
the-kind of person that he is that sMCLEVE~15 is able to becone the trusted

‘eonfidant of people like ClRasi-i, CIRASH-6, Remberto OZCATEGUI and Gustévo

“ORTIZ, all of whow may be considered somevhat unsavory characters but who,

whether Or pot ve Like it, run an important part of the security systen in
Venezuela. and it is precisely because of AKCLEVS-15Is position as such &
trusted confidant that we are interested in hin.

4. Wo WALL attempt to ascartain AMCLEVE-15's motives, as requested in
Reference A, but this taek will be considerably hampered by our anced to

: handle him as 6 “hostile”, wnich vill. preclude the uce of sone of tha basic

tools of investigation, ouch as the SGSsIRL and the levying of requirenents.

ATTACHMENTS:
As stated in para. 5 (11 pages)

DISTRIBUTION:
3.= CHWHD (v/atts, b/w)


14-00000

} 4

he

4

t

7

productive and-valuable operation for the Caracas Station.

Osear C. KALBING

Tae meee [rene

=

S3e 08 9641 20U8 ED OR tox?
ROAR

$. Wo aro atteching copies of soxe of the reports that aXCLave-15
passed at his first mooting with a Station case officer on 22 January 1968.
At the gecond meeting he said-be would try to obtain for us copies of the
interrogation of Antonio REINO Célis, of CICLOBSE face, and the report from
the CIVISTA agent who receftly returned from Cuba (see HaDRID-3121 and
CARACAS-3318). AMCLEVS-15 12 only now really getting decply into his vork
with CIRASH, having just settled his fanily into an apartgent on 1] February
2968, and bo expects to be able to furnish a great doal core in tho near”
fature. In spitavof thé problems inhorent jn saxe of sKCLEVE<15'e friend
aiiipa and peripheral activities, we are ‘bopeful that tnis is going to be a

CONTINUATION OF , } “ =~
DISPATCH . :
oe eb SRO R BT 1 | HCH DSI

SaCe

_ a ae

ee ee eee mn a a -

stm

“ecceutmeed na tt Oe

i

, OLLI R; , . . econ cuss 29¢
mo C.W. COX :
— wy [secret |
ot R-9496 :
vars, 1 -PEARUARY 1968 - . OC) Ss (ee

oO a CJ ser ro____. wine (runes)
b!

QO wo wien Q. vas mcs Fas mo.

tAMLE SECATTAMAT OISSiMmATON .

10,
bn pe Be ew ee

” FeARACAS << Fee 2 in iy mT ~

| REF: A. HVCA-14978* Oe LG

. Be HVCA-14975** | - - ;

[ C. CARACAS 6748*** (i %499) on 7 :

: 1. IN VISW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL a
TENDENCY BECOME INVOLVED CLANDESTINS SABOTAGE ACTIVITIES, AND EIS \ ;
FAILURE REPORT COMPLETE STORY: TO WOFIRM OR CIRASH OF HIS ACTIVITIES ‘
WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE, i
REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND AE IS TO BE
HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES COMPLETSLY

“¢

ASCERTAINED. WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS

DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMWAVE AREA BY AMCLEVE-15 ‘

INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSE USE COULD TIE WOFIRM :

THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO

GOV DURING ELECTION YEAR. . 4
2. WE HAVE NO OBJECIION TO CONTINUED CONTACT AS A SOURCE OF

INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS

é 8
‘ AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND 4 ,
8 a
: NO OBJECTION TO PAYMENTS FOR INFO RECEIVED. HOWEVER, THERE TO BE os ,
: ; Fes
SH SALmO OFTcee BECRET TEATKATRG '
corr 20,

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED,

“gt

14-0000

}

- pag 2. ob.

tora: Conds:

oun - — =
mm, [- Secret

O wa —— (C) strven v0. seis O mm;

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;

. () m0 woe oOo FUL OS PLE BO

I ,

7

; |
_ NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON ‘HIM. a ‘
oe , ’

ne END OF MESSAGE i
i

* Explanation of Caracas station reasons for wanting
AMCLEVE-15 as a penetration agent into DIGEPOLs .
Lee **Transmittal of CIRASH-15 report on meeting with .
. UZCATEGUI after which CIRASH-15 was introduced to
: -  AMCLEVE-15 who disclosed at home of Gustavo ORTIZ

WH COMMENTS?

Faez that he (AMCLEVE-15) had brought sabotage and
i infra-red signal devices from Miami (seen by .
CIRASH-15), and was engaged in conspiracy for

sabotage with ORTIZ Faez unknown to chief, DIGEPOL, ,

CIRASH-4.
‘seeoutlined proposed payments to ANCLEVE-15 and requested

HQ expedite POA as penetration agent DIGZPOL.

Shek ey aye caer eee RMON Mem Sp EHR oo
‘ ves eas

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t
1

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W: J. REMILLION

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of .
[Tsteret]
SrLsAtNG OFricaR SBCRET — re

REPROOUCTION BY OTHER THAN. THE ISSUING OFFICE 13 PROHIBITED, COFY \

‘wuene


14-0000

NAME 8
DPOB t
soc a

TERMINATION a

* OCCUPATION 8

PRESENT ADDRESS:

__ UPDATED BIOGRAPHIC DATA

7 SECRET :

Luis Clemente Faustino POSADA Carriles
(201-300985) ,

15 Pebruary 1928 Cienfuegos, Cuba .

Effective ‘26 March 1965 as Training Branch
Instructor, SNWAVE

Bftoctive 11 guly 1967 as CI informant, JMWAVE

" DIGEPOL employes, “Ministry of Interior, Caracas, ,

Venezuela
Caracas, Venezuela

“! SECRET

ds

tee Be FOP: OAL

. 38g

teen ae se ee eee rer be re ee cet ee em ee

‘ Lats Clemente Faustino °0S4DA Zarriles

‘DCB: 15 Feb 1928 Third army Control Symbol: AB 517726.

cy

i : a wees teen ee
|‘ Entered USArmy March 1963. ee ce i oop pte ate
Released from Active Duty 6 Far 64, _ i

i Served Ft. Benning, Ga us 2nd It, Platoon Leader, 2nd Platoon, Co B, lst Battalion,
;____29th Infantry, _Also_as Platoon Leader, Weapons Platoon, same. Companys ance ceetenameemnan

tnd tec

i

! :

: — Saaeeneamentenetnnanenenentnennidiiasatciaslicdidimeaemaneat ahead ert icoatatee ttt itetnemaientete aeaeienameaheaeaatimmentnetieeanen amma reieenen @

a

i

: ee pee cane an Heed cere
i

Information desired:

Il “Gonfirmation above informations j

—-?5-~Dates and-status-when “entering ‘Army, dates entering «nd graduating Arwy schools, |
troop duty assignment changes, promotions, stutus when leaving -urmy service,

—ruserve aseignments,——---——--- te te meee et ot mare neers

3

2.__ Current reserve stitus_and_extent obligation... ———-——__-

& Comments on efficiency reports. — cee eee re oe

5. anything unusual in file, ee

‘
Ds
x

Se nay

she

Army Serial No, © 2 212 44s - r

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“lls Clenente Peustino NSADA Carriles Amy Sertal No, 5 2 112 44g “
4 ;

31 15 Fed 1928 ‘Third Arry Control Symbols AB 517726
Gntered USArey Pareh 196). ; oe .
_ alaasnd from Active Duty 6 Mar 63, _
- Served Ft. Benning, Oa as 2nd it, Platoon Leader, 2nd Platoon, Co B, Let Battalion,
27th Infantry, ~ Also as Tlatoon Leader, Weapons Platoon, samo Conpenye -— oe
5 inforvation desired: : . . "
3 “le Sonfirmation above information.
: , Ditae and status when entering Arry, Jates entering and gradusting Arey schools,
: troop duty assiernwent changes, promotions, stutus when leaving army service,
{ reoarve asalgnaantes ; :
3, Current reserve status and extent obligation. moe
‘4, ‘Comrents on effictenay reports. ° ‘
: S. Anything unusual in file, . —— ; '
.
al :
4
. j
-
: .
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cere ee RPS HET SERA ice EA LSU Tin Cf ge yt Mh

~ ——SECHET

25 Jamiary 1968

..

MEMORANDUM FOR: Chief, CI/OA

 sUBTaCT FY Luis Clemante POSADA Carriles 201-300985

1. Ie is iequested that a Provisional Operation |
Approval be granted for the use of subject as a penetration |
Bruzual - -

“agent “into DIGSPOL and the Remberto UZCATEGUI-
‘ organization. . The Caracas Station has requested that

” processing -be expedited.

' "2. whe Caracas station has reviewed Subject's file
and the documents sent by Headquarters and sees nothing
that would preclude the use of Subject as a penetration

of DIGcPaL. (copy attached)

3.: Significant information in subject's file concarns
his two brothers who are currently in Cuba and his relations
with a well known Miami gangster. One brother, Roberto
POSADA Carriles, a suspect DSE official, is the Cuban
Telephone Company supervisor for Area Norte, including
Havana City. Subject has not seen either brother fsince
he left Cuba in 1961. Subject has also been in contact
with a well known gangster."Lefty" Rosenthal in the Miami
area. Both JMWAVE and the FBI were aware of this contact
which was maintained at the latter's request.

5S. Tolkerdanos
G/wi/3/venezuela

SECRET


14-0000

i _ SECRET

v2 Reodearry bceoe of edss foen)

-Ptease’ courisre ice Skctros ASD QPPROPRIATE BLANK

FR: oo Tsikerdanos

C/WH/3/V
3B2631

CI/OPERATIONAL APPROVAL AND ‘SLPPORT DIVISION

BI CHIEF,

INVEST IGaT 10% ano SUPP SHE ON, OFFICE OF SECURITY

| [cHier. PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY
SUBJECT: j
(Teve TN ouis Clemente Faustino POSADA carriles

ERYPTONYM, PSTUDONYH, ane C® ALIASES

Rg] OVISTONAL OPERATIONAL APPROVAL ami Pravis

‘PT Lorenatiowat arPRoys:

conTRacr TYPE a
2. SPECIFIC “dtEa “OF ‘USE.
Venezuela

2. FURR DETAILS OF USE
As a penetration agent into DIGEPOL and the Remberto UZCATEQUI
Bruzual omganization.

[er oe
SN
8. CLA INTEREST MAY BE SWOUN OURING INVESTIGATION? | ft x |
C. 1S SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN MIME fx | |
ES

e. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.

F, SUGGEST "COVER PRETERT® TO SE USED IM CONDUCTING PERSONAL [NVESTIGATION OF SUBJECT.

G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVESNMENT INTEREST! [Mves [| [uo |

(CF MO INVESTIGATION GUTSEDE CIA. EXPLAT® FULLY

PR AND GREEN LIST STATUS
Pag Tt WELL Sf FORRARDED

3.
te C2) CoPrEs atTacneD

OR EQUIVALENT,
OR EQUIVALENT, Im (1) COPY aTTaCcHED

Pag ty
Pro ut.

RI TRACES

en CS cE a Won: OEROGATORY [_—[otnoeatony attacwen

DIVISION TRACES

| _X [no cemocarory ino. [ | berocarory arracues
j— fuss ssusces ewpenes SIGNIFICANT hf ORWATION ATTACHED

SECRET

SBE EE me ee

Teme se

Le wae wee


14-00000.
— .
: _ : aes

| as JanréS .
MEOLNDUM FOR: Chief, con - — —
Subject = Lats Cees POSADA Garriles- 201 ~ 320085 .

i

eee.

1. It is requested that a Provisional Cperational Approval be

‘granted for the use of subject &s a penetration agent into DISSPOL and the .

| Renberto UZCATEGUI Bruzual organisation, . The Caracas station has requested ET tien

” that processing be expedited.

MPRA eo py otige

“

The Caracas Station has reviewed Subject's file and: tte docunents

2a:
sent by Headquarters and sees nothing that would preclude the use of

| Subject as a penetration of DICEPOLs (copy attached)

t

3. Significant information in Subjects file concerns his two brothers

who are qurrently in Cuba and his relations with a well knewn Niemi

gangster. One néther, Roberto POSAD( Carriles, a suspect TSE off ictal,

wir is the Cuban Telephone Company supervisor for Area Norte, including

Havana City, Subject has not seen Bither brother since he left Guba in

1961. Subject has also been in contact with e well known sangster

fi “Lofty"Ronenthal in the Miami area, Both JNKAVE and the PBI were

SCE: ena Rene aos tt eeatp sews.

aware of this contactdunioh was maintained at the latters request,

{Iti oe
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nt

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—_ <= Se _s a . ae “, a
SECRET 24iaasz JAN 68 - CITE CARACAS 8748 (LYNER ACTING)

DIRECTOR INFO JNUAVE

B, . HVC¥-7776
c  DIRECTOR-56598
1, ANCLEVE-15 CONTACTED BY: STATION OFFICER
22 JANUARY. HE STILL WORKING DIRECTLY WITH’ CIRASH-4
AND WILL ALSO WORX witifuzcarecur} PRESENTLY INVOLVED
IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE

‘raga 48¢

LEADING TO RECENT ARRSST LINO MARTINEZ. —

2. IT EVIDENT HE COMPLETELY WILLING WORK WITH
STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE=i5 ;
TURNED OVER FOR STATION COPYING SEVERAL VALUABLE
DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY
TERRORISTS,

3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN
PAY AMCLEVE~15 FROM 1,930 TO 1,539 9S. ANCLEVE-15 LeFT
FOR MIAMI MORNING 23 JANUARY. FURTHER DISCUSSIONS
WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WEEK, .

: ’

4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF 3 AND “~ZCRET

14-0900

arere!

PAGE 2 CARACAS 8748 SECRET
SEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATION

CIRASH, REQUEST POA SE EXPEOITED.
SECRET ¥ictey Sell. -

\
4 SOWET

Nee

‘

ore

ay

OR Ae ee um ”

~,

as & source of inforration on subversive ‘personalities made available

to him thru the eciutse of his official duties in DIGEPCL,

as a penetration agent into DIGEICL and tie Remberto UZCATEGUI Bruzval

intelligence organisation.

Pawar

ir

STO ete ene steno ent ad en ees He Me tO Pha eH HHLUE HH ge

NOTES

1. Ina Spanish questionnaire of Personal Information made

out in 1961, Subject listed his brother Raul POSADA-Carriles as |

an administrator of the ‘Narianao Electric Company as a relative

in some government service. He did not list his brother Roberto

in this section, although he did list Roberto in Para 16,
Subject: Brothers and Sisters.
2, In another signed but undated Spanish Personnel

‘Information form of apparently 1965, he again listed both his
‘brothers ° “in Section MN, Subject: Brothers and Sisters, ‘ana in

Section N he again listed his brother Raul, who he stated he
believed to be working for the Cuban government as an y engineer.
He again failed to list his brother Roberto.

3. Concerning his PRQ Part I filled out in March 1965, again ‘

no mention of his brother Roberto appears in Section XIV, Subject:

Relatives, Acquaintances and Contacts. in any Government Service.
4. According to POSADA's own admission in an LC Flutter

of 14 April 1965, he had been involved in planning for a

Guatemalan coup headed by Roberto ALEJOS~Arzu. This matter later

came to the attention of the FBI. There is an FBI report dated

17 May 1965 in the 201. AMCLEVE-15 also furnished information

on this Guatemalan coup for JMWAVE, who disseminated this

information in July 1965.
5. AMCLEVE-15 infermed JMWAVE concerning other independent

exile operations into Cuba in July of 1965.
6. His PRQ Part II, Section XI, dated September 1965, says

that "Subject is of good character, very reldible and security

et ne Aa 20 Ao ate eee dine neon even
aie iainentniteneledentet kaa ee Tt

- the Miami area.

conscious. Subject demonstrated good security techniques while
reporting on the activities" Of Roberto ALEJOS concerning the ‘
attempted coup against Guatemala.

7. An FBI report of 30 September 1968 outlines the contacts
that had been made by some Americans seeking to purchase pistols,

blasting caps, hand gernades and silencers. This is the first

indication in the 201-that Subject was involyed with Frank’

Lang ."Lefty" Rosenthal, Miami, who had the reputation of gambler —
and hoodlum associated with other hoodlums and jewel thieves in

8. Ina report filled out by Subject on 21 April 1966
to update his employee file, Subject again reported his brother
Raul POSADA. in government service but failed again to report
brother Roberto POSADA. . ;

9. A JMWAVE memo WIR-1299, 21 July 1966, explains a request
from AMCLEVE-15 to resign from his job as an instructor in the
maritime training section to accept a job on the Junta being
set up. at that time to govern the activities of RECE, COMMANDOS L,
30 NOVEMBER MOVEMENT and the 2506 BRIGADE. An FBI report of
29 July 1966 and another for 1 August 1966 both commented that _
Subject had been approved by the exile groups to accept the
position of military leader of the newly formed alliance.

10. On 1 August 1966 AMCLEVE-15 was transferred from the

wads fo

Training branch to the CI branch of JMWAVE. He w&@f be used to

report on the activities of the central Junta.

fonte wernes

oo SE

“

di. The first mention of Subject's brother Roberto in
the 201 is JMWAVE internal memo WCI-1501, dated 21 September 1966.
In this memo Subject described his telephone call from his”
family in Cuba. Subject stated that his mother told him that
his brother Roberto was in England on a purchasing mission for
the 6oc and that some time soon his brother Roberto would travel’.
to Spain. Subject's mother expected Roberto to be out of Cuba
for two months. He stated that he last knew his brother to be

* employed for ‘the Cuban Telephone Company in Havana and in.

Cienfuegos, : Las Villas Province. He said that he last saw his

brother Roberto in April 1961. This is at variance with info

.in the 1961 Questionnaire which stated he came to the U.S. as

a political exile 28 February 1961.

12. A. JMWAVE 3182 (IN 01749), 23 September 1966, stated
that Madrid-8990 (IN 85265) reported that Roberto arrived in
Madrid from Havana 26 August 1966.

B. Only other station traces on Roberto i are /77
UFGA-20828 (transmittal of Luis POSADA PRQ Part.1) which passed
information provided by Subject.

C. AMOT files show Roberto in charge of telephone

center at Buenavista, Marianao, according to a telephone -company

bulletin of June 1964.

D. AMOT-214 in October 1964 reported Roberto had been

an employee forthe Telephone Company.

Fu

14.90000

se aceon ete

et Were bene

1

-_ , . fmt

13, London 6140 (IN 16675) 13 October 1966, stated ~~

Roberto arrived from Madrid 27 August 1966. Landing card indi-

cated Roberto born 12 April 1931, Lasvillas, Cuba. Carries
passport EF/66/2258, issued 23 August 1966. Roberto said

. would stay in UK for one or two months doing business with

commercial ‘mission. , . wo

14. A Memorandum for the Record, 26 June 1967, by Lawrence

“RE Houston,, General Counsel, Subject: Luis Clement£ POSADA-

Carriles, reported FBI information concerning one “Lefty*

: Rosenthal and concerning U.S. citizen Norman Rothman. Through

Rothiian, Rosenthal was put in touch with Subject. Rosenthal

understood that Subject was attached with CIA and claimed ‘that
Subject. supplied him with caps, primers, and 4 explosives.
Rosenthal was reported to have asked Subject to supply more
explosives and associated materials. The Justice Department.
sent to the Agency a report from the security section of _
the FBI which stated that POSADA was a CIA agent.

15. According to index cards, Norman Rothman has a long
history of gambling, illegal arms dealing and other shady dealing
in the U.S., Cuba, and Mexico. Card dated July 1961.

16. Note for the Record: Subject: Telephone Conversation -

Williamson/Henze, 1015 hours, 28 June 1967. This records

information about Subject and Rosenthal not otherwise a matter

of record in the 201.
17. Memorandum for the Record, 28 June 1967, by Robert J.

Bladergroen, Assistant General Counsel, also covers information
on Subject and Rosenthal not otherwise mentioned in 201

4


14-2900

FAA ety ys nade

“38. Cable DIRECTOR-15805, 29 June 1967, requested replies
to series of questions concerning AMCLEVE-15's activity with
ROSENTHAL and FBI. JMWAVE replied in JMWAVE-7953 (IN 02284),

30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report
the October 1966 transactions with Rosenthal until 9 June 1967,
and therefore the Miami FBI was not notified until 15 June 1967,
JMWAVE stated that AMCLBVE-15's explanation for not reporting

the October 1966 transaction was that he "just forgot."

\

ene

14.90000

ty
(¢ Deo a
g. Cable DIR 15805, 29 June 1967, requeste. repites: to. sertes

of questions concerning AMCLEVE-15's activity with ROSENTHAL and _
FBI, IMWAVE replied in JMWAVE-7953 IN 02284, 30 June 1967. JMWAVE ,
stated that AMCLEVE-15 had failed to report the October 1966
; : transaction with Rosenthal until 9 June 1967, and therefore the Miami
FBI was not notified until 15 June 1967. JMWAVE stated that .

AMCLEVE-15's explanation for not reporting the October 1966

i
| scanafnw nt ne fptt

"-"-. 19, In UPGA-28079, Gated 31 July 1967, it stated that
AMCLEVE-15 ‘planned to seek employment. in Caracas, Venezuela, through

an old friend who resides there. This information, may have b tt

given to JMWAVE in either} gu July 1967A meeting or on ey 21- Jats 1967

: meeting. DIR-24039 states that KIfOBALT-1 reported that he met

! Luis POSADA in Miami the week before. POSADA had informed KIfOBALT-1
that POSADA had Appedtéd/xn// Keen approthed ®g the Bolivian

- consul in Miami offering POSADA's services as interpretfr/ ,

guerrilla fighter in Bolivia. POSADA said that a reply had come

back from KICHEER-1 saying KICHEER-1 approved the salary of $800

per month and thet the MYAmi Bolivian Consul was authorized a

$500" advance to PORADA. POSADA left the impression with KICOBALT-1l
that POSADA departing for La Paf¥ soon. Cable stated: “APOSADA is
unsavory character who is messed up in shady deals in Miami. 4

KICOBALT-1 and KICOLBALT-2 were depressed at the thought of POSADA

being in Bolivia. DIRECTOR-24439 if August 1967) requested cable
content of memorandum KICOBALT submitted to JM@AVE and all other
material related to POSADA's Bolivian job.

OM Clés. amwave-a577 IN 24285, 2 August 1967 stated that while

?- AMCLEVE-15 is not a paragon of virtudy he cannot be classified

as an unsavory character. His involvement in shady deals A in the


‘1g-00000

seks

ian be kas

~ @ither AMCLEVE-15/dAsé/48/ came up with the idea on his own or:

noe nena s peeentarts Guta od ator Gey tethy

past 2 pears rpsulte “almost entirely from Sta” \ns ( and

we

my al) 2 7 —_
“a eventually : ono agement He followed directionsand reported -*

fairly weir. | . 7
Ole. JMWAVE-8569 IN 2428994 » 2 August 1967, summarized
KICOBALT-1's report. KICGOBALT-1 ‘nat ANCLEVE-15 on 28 July.
AMCLEVE~15 said he was going to Bolivia to help train a special

unit in guerrilla warfare. KICOLBATOL Car ferm’ that ANCLEVE-15 : oe,

‘was in touch with the Bolivian consuP"in Miami and the Bolivisn
military attache to whom AMCLEVE-15 had made the offer to organize

.the group of Cuban guerrilla training officers. JMWAVE felt that
somehow a

some leak occured during dait Ui ae! contacks on: ente peoeany
t

gince this was in conflict with statement AMCLEVE-15 made to
spmave that AMCLEVE-15 was seeking employment in Caracas,

22. JMWAVE-8748 IN 29699, October 1967, sent to Caracas,
info director, gave Caracas first information concerning Subdject}s
plans to travel to Caracas on 21 August 1967. MA AMCLEVE-15
stated he hoped to find employment through his friend Ricardo
AKA Jose, who is connected to the TV industry in Caracas.

23. Headquarters in DIRECTRO 428911, 18 August 1967, reported
pa headquarters traced identifiable with Venturini.

23. JMWAVE Internal Memorandum-1592, 1@ August 1967, stated
AMCLEVE-1fS$plans to go to Caracas.

24.  CARACAS-7589 IN 32469, 15 August 1967 identified Ricardo
Venturini as mentioned in liaison report cf January 1967 as a

member of the Cuban DSE.

25. JMWAVE-8866 In 34036 17 August 1967 jrdvised no contact
) \ :

be made by AMCLEVE-15 for two reasons:

. a
1. tis name was mentioned as, CIA agent on

—_ oe

i
a
=

14.90000

goc radiq aud TV during Laso conference.
2. He has ‘aiso been tnvolved in shady deals KACKT¥/ in
Miami, although undertaken at JMWAVE behest might
prejudice his effective use.
26, SMWAVE-8997 IN 40592, 28 August 1967: AMCLEVE-15 had

. just returned to MIami to obtain visa to enable him to work in
Venezuela. Reports he obtained job at DIGEPOL through Rafael. TREMOLS
Fresneda and Gustava ORTIZ Faez. ;

27. JMWAVE-9080 In 44174, 1 September 1967 states that
AMCLEVE-15 now uncertain about returning to Caracas. Says DIGEPOL
job would pay only about $250 per month which he claims too little
to live in Caracas. AMCLEVE-15 actively seeking job Miami
(Case Officer Comment: This seems direct turn-about from Para 2
JMWAVE-8997 sent 3 days before) AMCLEVE-15 now states he would be
willing to:go back to DIGEPOL fir other job in Caracas to work for
CIA but he requires total income Ppproximately $600 per month to
cover cost of living. JMWAVE stated that agreas that while working
for DIGEPOL AMCLEVE-15 would be a good asset for Caracas station.

28. JMWAVE-9138 In 46714 £ September 1967, AMCLEVE-15 had
previously worked under CIRASH-4. AMCLEVE-15 claims he has job
of working for CIRASH-4 on Janbr Mienes CROES of Army Intelligence
(a-2,) Digepol job would be investigative.f AMCLEVE-15 received
letter YA 5 September 1967 from friend Rafael TREMOLS Fresneda,

_DIGEPOL employee.in which TREMOLS told AMCLEVE-15 that AMCLEVE-15's

?
contract to work in Venezuela had been approved by the Department

of Works and AMCLEVE-15 should apply to the Miami Venezula
consulate for visas,

29. DIRECTOR-34096, 8 September 1967, quoted AMCLEVE"S brother
koberto considered trustworthy by Cuban government to travel overseas

—-(-

Oe an ee ee Pel

i
iat

14-0000

ASL / /BLRELLD
on GOC misséon last 1966, and that AMCLEVE-15's Caracas’ contact
Gustavo Ernesto -ORITZ-Faez unsavory characber: who involved in
political murder of anti- Communi at, professor at Havana University.
i 30. RI traces were run 30 August. No derogatory information

1

was surfaced in the RI traces. €oncerning AMCLEVE"S-15 brother Raul,

“RE traces came up with nothing. Traces on brother Roberto, :

however, did 3¢¥ surface derogatory information.
1. DSE agent for area Norte, which is responsible for

7 Havana Seled Se Cin bss. Looe . . :

4
2. - Subject hace mission from Hintetey of Construction which ~~

Premiers toner

arrived in London to purchage heavy construction a4 :
equipment in September 1967.

RI traces” of Gustavo Ernesto ‘oRifrZ-Faez surfaced derogatory ness
sssdd "mo o

information. ; . ed be ? 7:

31. DIRECTOR-35982, 15 September 1967 discouraged any :

Ao eter meneame detent mica mua lg et

further JMWAVE encouragement SAHCLEVE-15 2 pork {O1GEPOL job. ’

32. RI traces on Rafael TREMOLS Fresneda 1 Dec 1967, show \
previously employed by JMWAVE-AMSPELL organization first as AMBARB-41
and later as CITUTOR-1, ‘This student organization (DRE) was run by
WAVE but administered by Caracas. caracas attempted to obtain
; CI information By CITUTOR ovgomciton - Le C. FLA Flutier revealed
: crruTor-t' loose talker who had revealed his agency affiliation

to a number of persons in Caracas.
: 33. JMWAVE-9802 IN 74926, 18 Oct 67 gaven report on

telephone call from Gustavo ORITZ onl8 October 1867. oRIgx informed

AMCLEVE-15 that CIRASH-4 would be new director of DIGEPOL late

October 1967. orth on behalf of Fernandez assured AMCLEVE-15
-97- ,


14-00000

o _

é .
DIGEPOL employment at proper liveable salary and “¥A¢ stay at home

-_ of ORTIZ.
Hl : t -
7
Tf
H
- 4
i . -- - -
| -
| :
| |
: 3
;
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gy 61O [Weed 26866


14-00000

“ Menoranpeh POR: CI/IZa Hs

“; Luis Clemente Faustino POSADA - Cerr

/

[wee ee ee ve fie meee}

wee \ GBP 2 As reqrested buat the military 2
. ; j

Sa nM NDR ORNS EM, DATA NT gat Be

[recente er nn - - - wo me ee ne oe ete cree ee eee ee
i

:

1

pemeete me eee ee ne nee wees nemeemttee nee ee ee eee oe ee wee eee ne ee Sc ee ee
Pi a te eee ce ee ee ne tenner nent ne tee ee nee eee nee ee ce ee ke nee

wee - at eer ~ ares - ee aoe

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H
8

(a tt MR AREER Be,

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.

te cee tcc ntee can meee 7
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wages ngs

“Beet

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Guademauia;

NOTES

‘ ” rade oul 177
1. In a Spanish questionnaire of Personal Information, 1961,

Subject listed his brother Raul POSADA-Carriles as an adnineitratée
of the marifndo Electric Company as a relative in some government
service. “He. did not list his brother Roberto in this section,
although he did list Roberto in Para 16, SSE Srothers and Sisters.

2. In another signed put undated Spanish Personnel Information :
form of apparently 1965, he Rusted both his bothters in Section om, subedli “
paythers ‘and Sisters, and in Section Ny “he again listt is brother ~ ay
Raul paho he stated he believed to be working for the Suan government :
as an engineer. He again failed to list his brother Roberto.

again
3. ‘Concerning his pho Part I filled out in March 1965, ne

mention Ad /MAAE/DL/KIB/Y//Of his brother Roberto appears in * KS
section xIv, sub, ecl; Relahve-s, Acgvamlances ard Conhechs 177 any

OVO 7 IIE slruce-
According to POSADA's own admission in auc flutter vepext

wralaye

‘ @
of 7. ril 1965, he had been involved in planning for a cuadeamalas
& IOS -Ar2zvu.
coup headed by Roberto Ale OSMARZU. This mete + ter came to the
attention of the FBI. There is an FBI ee, 17 May 1965 in the 201.
Gale yralar
AMCLEVE-15 also furnished information on this Geadamaulan coup for
JMWAVE, who disseminated this information in July 1965.
5. AMCLEVE-15 informed JMWAVE concerning other independent
erile operatiors into Cuba.in July of 1965.
. Sechor XI,
6. His PRQ Part II, dated September 1965 y Says that’ “ subject
is “of good character, very reliable and security conscious.
Subject demonstrated good security techniques while reporting on the i
” .
activities of Robertg ALEJOS concerning the attempted coup against

Sy £
(Zi an FMT report of 30 September 1965 gutlines the contacts

Taat . 1.

14,0000

oe piven Cem en

Sr ttate epemataet  e a ins

-_~

that had been made by. some Americans seeking to purchase pistols,

blasting caps, hand “gernades and silencers. This is the first
LANG

“indication in the 201 that Subject was involved with Frank feng,
wLerry? .

sfya.
~bive” Rosentait, Miami. who had the reputation of gambler and hoodlum

associated with other hoodlums and jewel thieves in the Miami area.
no. » Filled ~
- -8. In a.report AEKE out by Subject on 21 April 1966 to update

his enployee file, Subject again reported his nee Raul POSADA
in gevernment service but failed again to repor'? Hoserto POSADA

wave

9. A UM@ACH memo WIR-1299, 21 July 1966 explaings a request

. ‘from AMCLEVE=15° to” “resign ‘from his job as an instructor in the

avit me

mabckeny training section to- accept a job on the. Suna being set
Rice, Commandos Ly

Rece-Lommendes=kn

up Md-at that time to govern the activities of
}

- (oP Move wut. Coup
30 November Gevernment and the 2506 Brigade. AY FBI report of

29 July 1966 and another for 1 August 1966 both commented that
by fre exiles
SHaject had beer. epproved’to accept the pos position of military leader

of the newly ‘formed alliance.

10. On 1 August 1966 AMCLEVE-15 was transferred from the TE

raining branch to the CI branch of IM, He will be used to
report on the activities of the central Junta.

ll. The first mention of Subject's brother Roberto in the 201
is JMPAVE internal memo WCI-1501, dated 21 September 1966. In this
memo Subject described his telephone call from his family in Cuba.

Subject stated that his mother told him that his brother Roberto

‘

was in England on a purchasing mission for the GOC and that some

time soon his brother Roberto would travel] to Spain. Subject's

mother expected Roberto to be out of Cuba for two months. He ‘stated

that he last mew his brother to be employed for the Cuban telephone of
~ rat

Company in Havana and in arriae a Las Villas Province. He said /

be los we fs bret lh oA, vil ITEf. Tlhnay iene
Me OER

7 25 196i ecg REE ai
2 US ae arots

ald’

bh.

14-0000

cere aU ee aNySAACARL NDA OD TARTU ITAA DATARS R OEM SE

Dt mie arama apace cites ween # ate aah

vay

-
12.4, JMWAVE 318. 1NC1749, 23 September 1966 stated that

Madrig-8990 (IN 85265 reported that Roberto arrived in Madfid
from Havana ED ae 1966. Boniy other st tion traceg on Roberto is

CTirtrnntand ae RLuis FODADA PER Fart
“ BRGREZ0829 genich passed information povided by Subject.

i. Wordd Une T files show Roberto in charge of telepone
Fitentine at Buena Vista, Marianao according to, telephone

company ulletin of June 1964. 0. a7 ? ‘ . a
\ dn EM hs e thee Tx a2 .
marae a, Cen 753 a

gm A meme for the record, 26 saneb” by Lawrence R. Houston,
Honor an eet Subject Luis Clementi POSADA-Carriles, reported

FBI information concerning one 0 Rosenthal and concerneltg
U.S. citizen .Norman Rothman. ‘Through Rothman, Rosenthaf was put

in touch with Subject. Rosenthal understood that Subject was
attached with CIA and claimed that Subject supplied him with caps,
primers, and c-4 explosives. Rosenthal was reported to have asked

Subject to supply more explosives and associated materials. The
daunne

Justice sent to the AGency a report from the we Ee ainy of
the FBI which stated that POSADA was a CIA agent) Gording to
index cards, Norman Rothman has a long history of gambling, illegal
arms dealing and other shady dealing in the U.S., SAKADA/Cuba and

Mexico, Card dated July 1961,
KRoTe® Gre ~~ (ced ey

7, G " noSfurtherrecord Subject +3. Pelephone fonversation— ; ‘

© tte jt. we Lou Rares,
Wilsoh/Mid—Hensey—te=15-28 June 1967. This records information

about Subject and Rosenthal not otherwise a matter of record in the

‘

201.
[ /) 48. Memorandum For the Record 228 3 June 1967, by Robert J.
Q oe Crna,
Bladergroen, Lagat General Conoal; also n covers iffformation

on Subject and Rosenthal not otherwise mentioned in 201.

-3-

Pega oa Ht

- oof a = os

. Serer are
_—— CLASP ATOM _ PROCESSING AGOM
sop pos . - | : .
_D i § PATCH SHORT T ; RAPED FO ORDING var
thref » Western Henisphere Vivision : nO PROLTNG ALOUD 4}.

co) ; omy qukmun pe =
: ; ; et ae

Re a we tes 7
_ Chief of Station, Caracas rxton

SAT 9 Cperat iona L/ANCLEVESTS

MAR ReaD RULES MICROFILMCD

DEC 2 11967

REFS A, DIRECTOR S659
BR. CARACAS S41?

€. - CARACAS 8337 . pou MiGRU. SER.” . ‘

- t, The Station desires to explain its viewpoint on AICLEVESTS '
clearly becnuse of what could. conceivably be construed to be a tone

of impatience in the first line of Reference A. First ofall, why do
we want to hire AMCLEVE-+t82° Our objective is to use hi as a unilateral
penetration of CIRASE and. CIVISTA, which controls that organization, ©
‘Srecifically, we would like to nenetrate the inner circle surrounding |
TOENTITY and CIRASH-4, The recent provocation (reported in reference C) i
which we believe was run ty IPENTITY is a clear indication of the need 1
for this type of penetrstion over and above the normal need fer
penetration of security services.

<. What we are net trying to do is to make a CIGOAL-1 or

ANOT=200 out of AMCLEVE-13: that is, put him on the payroll as an !
advisor to CIRASH-4,) Me want to be very clear on this point, since ;
this may be the cause of Headquarters' concern. flis role will not be i
advisory. AMNCLEVE*=18 is to be used to obtain counterintel ligence :
information to protect the’ Station and its operations and to get for
us that portion of the intelligence available in CTRASH which is not
made available to the Station via the liaison channel.

3. From the infersation available to us, AMCLEVE-15 seems to
present an almost golden orpertunity to Caracas Station: i.e., a cleared
ROFTRM agent (who althoush terminated still reports to WOFIRM when in

the JYWAVE area), who is a well-placed “hombre de confianza" of the

chief of CIRASH and the chief of the special investipative unit within
CIVISTA which may have renitoring of KOFIRM activities as one of its
objectives, We say “seers to present" because, although we have
confirmation from CIRASH-15 that MICLEVE-15 docs in fact hold the

resition described abeve, we are of an open mind regarding the
practicability of his use and we are completely willing to accept any
information that would rilitate against his secure and fruitful employment}

ere “RS cog CONTINUED 99 1 3O0T8S

ATTACHMENT: Under Separate Covel
t. Identity -
DISTRERUTION: eg COPY DEC 1967

raeC/NHD watt u/s/e
DSPAICH SYMBOL AND RUMBER

EVUA = 14978 6 Necember 1967

att


14.90000

i
:

6 ee

ro See a ne Ae. lent mt ee ott

ek SEEN ANY NOE

S rarerent rt
CONTINUATION OF 1 RTT
DISPATCH cL eRET

cents enc oe A

HVCA = 14978

4, We have chosen to send this
than by cabte aleng with reference B, because we de not want to give
wide dissemination to what might be interpreted as oa difference 0
opinion between the Station and its Headquarters Desh. We do fect,
however, Headquarters apposition to the use of AMCLEVE-+1S has been
consistant since his case was first brought to our attention, te
assume that isadquarters and JMWAVE

which we have not yet received and which
his use: Tf this is the case, we hope that it will be forwarded soon

so that we can drep the matter. Tf on the other hand, Headquarters
ohjcets.to the concept of the operation, we would Like to develur a
cordial exchange of views to sec if these divergent views can be

reconciled. _ , ’
OA Pfft r~ A dalanall!

STEFAN) R. LABANOW

eet een area er nna

conmunteation by dispatch, rather

have sone data concerning ANCLEVE*1S
results in Headquarters’ view

ofp hi

fete ene seen meagan mi ctmetante eaten cee meter me

1
i
: 5
- i
‘
:
!
i
; ‘
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1
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cIwe yy sy oaet MO.
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oe §=6S30. LUt PEWS EOE |
sor . CONVO
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14-0000

at TN

Pees

atebetet Oe tee

ae © em ee igre re tat castle areata a ene) Meme are San
. se ceenianmatennanene-auanaateanomnienmamnenganeamangeaenatsaad ahd cack dilesta ia

IGHOFILMED
‘rep 7 1968

Bes. MIG RO CEE

‘IDENTITY +

ve ATT. 1m five A - 978

ca tte eee SN

“yp eenathe sees Sed eer eet oe he

SECRET

a)

sir ARATE COVER ATTACEMENT to
HVCA -14978

Remberto UZCATEGUI Bruzual

:
i}

cS gory

era ce mar ren ements anteetee
eee RE INL Se Be Vek en MART Pete 8,

Bore ate

re

Foy Be TRL CT ESTA MCLEE

or not they would quit the PIJ to begin work

"> Attaehnent: .
. _

oe a eee oe

. ena ne aa

pes Sor ate ua ue ee

Cntef, Western Berlevhare Divtstcn | dag wcsag mane
ens ee a pe EE cece
Chief of Station, ¥avS . ie oo ners —

Chief of Station, Caracas _—_ leueres

Activities of Identity of ‘Refarence A and Plana sa

REFERENCES: 4. KVCA - 14978, dated 5 December 1107
B. HVA ~ LEMS, dated 26 September 1967

TRASHH15 .

1. Forverded under separate cover is & report sabsitted by C
concerning the organtsation of Identity of Reference A's office. On.
23 Movember 1967 a weeting vas held in Identity of Reference A's office with
meribera of the PTJ who were to work fo> Identity of Reference 4 in the apocial
investigative unit he fs establishing. Identity of Reference A announced

that the director of the FfJ had refused to let hie nen vork {a Identity of -
Reference A's organisation, although the request for their services had cons
and of Sovanber to deolde whether

from CIGIRO-l1. The msn vere given until the
for Identity of Reforenes A.

(We havo not yot heard of thelr dacistons),

2, Anew mamber of Identity af ReZarence A's offi~>s who vas predent
at the resting was AMCIBYS-15. [It was Cikatzi-lS's opinje: that ANC! BVE-15
hed been drought to Vanosuela with the helt, of Gustar *RPIZ Faer, an old
friend of CiRAE-4. After the nooting GIRAGH-1*, anc’ VE-15 ‘and Identity
of Reference A wont te ORTIZ's house where GOTIZ shed thea gore erplosives
waieh vere to have been used tn bloving 4 an unidenttfie@ ship. (Tha explesive
were not used aa the operation vas aancellad). aMCLEVE-15 shoved the croup wom
eplosive devises which he hed sruzgied tn Sr Mismi. SCLRVB-14 said that
he vas able to mugg}s anything tnto the country nesguse CIBATH4 would cond

a CIRASH official cer to pick his up at customs. .

ba Indicated, u/s/a

Dietributions
3, Chief, WED, w/ett, a/a/a .
1, OS, SMMAVE

§ Decexher 1947

to fore an AntinCormantet ocr 5

meet

arenes aherettente tomers nin

g

uad.

ee

Lt

Fete?

neat dle

14-0000

~—

. ote, . =
ad “
>
prBae er nre nereneptn 5 meruinee as enna y TT
rast Tenge Tess nea ee a

CONTINUATION OF |
OISPATCH | “oy PVC RET w¥Ca - GAPTS

rere
npr ses

eters etesmncen inner 9 ereeremenetces acumen ae mae tN RAR TET

\

o 3, AMCLEVE-15 and ORTIZ eakod CIRAGH-15 to join then in er aati-Gomwmaist
group which vould haraqsa Communists vitheut the knewledze of CIRM. Un .
auother viait to ORTIZ's house, CLAAS-15 zét tvo Cubans who hed ‘bean

“4rprtaoned in ba Cebeta prieun tn Cuba and who hed apparently been helped out

of Cube by OKTIZ and vill wark with him In the autiComminist coon -equad,
GIRASH~15 aloo met encther Cutan oxile in the group whese ailas ta "ésforo*,
CIRASH-25 e-pects to be able to identify these Cubana in the near future,

4. Thte type of gron-aquad activity 1s not what we. would like - - oy

MNCLSVE-15 to be mised up in, and Lf and vhen’we got in touch with him wo
will request thet he otey away from such activities 6o es not to antagonize

CIRASH-4 or Identity of Reference A.

5. Please escigm Identity cf HVGE-14°7%, dated 5 Decenber 1967 a
eryptonym in the CIVISTA series, :

an % +
o . 4 ~ -
to ake . , ”

Gecar C, .KALBING a,

teers

fa er aa

r

mies x ‘

: Tris morning,?: Stecut phoned
oe RTE.

his office at the cinistry of rnveric

° (menvix wast

the other people from 2.?.7.(acntionecs

were guppobed to fora Uzedt cui "s. new : of investigation, icined

me “Le
“™ se, and Or. Usedterut talked to them is fa:

attywte ay
Dr.GLiVANes Be

"ee Gentlenon,this is to resort
. Tirector}, nas refused the Mint Farcodor,Dr LEA.
zertission of having you here :
cuit your job in P.T.J, and t
rossitle ror us to work tageth
LIVAPES “a gveat fault cf ¢

AvLkO MORA’a feeling of unfriendli

. So thre
MOOR SS

. Zc,each one of you,srall hove

an amuwer as to about

ies

nitely,due to actual condit idss,

rybody left,I stcod = Llitvie tore with Dr,Cecdtegui, and he

antroeauced me to a ner otecvher of
junyvio',whoae efduia runt

aay is weber, ard hag dust cemesin fron lian


14.90000

~ ere We at nt we ba me re
Swe ae “Viuardo" nhoved ma

. er rs syder has fat ge toe r
% aye eran awa Tones, co tan.tan.

Tames pee oe .
GED. Se Se

ie Sens

p it was,

of .7 "+8 Had te earcel the "operation", OL
Le Reey what they talked absout,co,in +
: “¢ could pass all thet stuff throu:

ore

ter from DIGUPOL (ordered by Eraste -
e@ the airrort in iaiauetic,
S$ B00N ab me could finc an epar

nis fenily an

nee

peer om ~Pn4 9 RMAC UTED Len ACER hf SPIE EN EE A NE
v:
boo}

PeereP Vaca, 2e¢

Lo hosa,d nave been proposed. ft

“
c
re
&
te
3
ia]
com
Ne)
tr)

OQ want

teat
we ew

14.90000

2 :

5 t

:

: i meeting plnce =

i hance for Eduar-

; ‘ 22 30 place the eG mink @ the auditoriuc,

; tiie Dr Gustavo Carts ection role for

: | éuardo with automtic s i user veitetéuurdo

' is now in Ufant,and will be back at the ond of this week vit! nis

I “waily.In a very conticential way,he “3 been asked -to bring back: Se
. { “ .Elets cal. .22 (Dr.Uccdtegui gave his S1K Loc fora otlencer cal.

) 7 Le}.He will also take back all the war caterial he has left in -

‘ iiani.sHe will also try te 2 eet in touch with links (Cuban and C.I.A.)
to get as much stuff as possible,te te used propably here .Dr.Uzcé="
tesul,beside asking sauarde to buy bullets anc a silencer cal,22
aor ninself,also asked Eduardo,on his way back to Carecas, vo stop

[ xn Puerto Rico a couple of daya ror something he bad to do there.

[ v#ebuedtogul has acxed me what I-tudnk about Eduardo’s capabilitics

t 2 gemoer of the orfice,in the field of satocvage,ete.,expiosives,

i Stee told Dr.teedegui 4 4% was good to have people with some backgrounc
2 the mentioned ffold.Gn tne other hend,cduardo ahd Dr ,CATIS want

se to help them with instreccion on the sans technical fieid, but do
not want either Dr,Uzedtegui or Eraato Yernandez to know about its

Ir Uxcétegud hes asked me to find people Yor
Ja aoment being,some 6 gars, as P.T.7, has rerused their OVNeseves

he office.Ne needs, for

«ft

‘verything de norsal for the nmonmert.This is cil 2 have to report.

-

pee anys ne te ee

Crees

a mere

he


14.90000

a Aree FARR ede ne ae iin rete ihe miebunmeerinues oma 4

~ . . ’ “

wocer OClers O we *

cvagsivy te eae we.

Le ASSTENED rarsace EE vores corses “e,

weer TO rite WO, . we Se ommeew .
¢ ET — - oe oN PRowart
hme aeQD tT, te’ ame «0 : , SE R <a RL PROOLCT noe aiTed
eesteor Dare. PERSONM’UNET MOTTEILO |

~

action

advamrt Coe

oO derece Oo wets Chreses

| WR Rw copy:

~* ruc oH cory, N C\ch

SECRET a523522 CITE uMvAVE 0497
DIRECTOR CARACAS
REFS: A. DIRECTOR 56598
B. caracas 84177705: 27)
1. ALL PERTINENT INFO RE AMCLEVE/15 CONTACTS AVAILABLE
IN HIS 201 FILE WHICH FORWARDED TO HOS WxST OCTOBER

‘SUBSEQUENT CONTACTS REPORTED BY CABLE.

2. AMCLEVE/!5 DID NOT GIVE ANY OTHER ga"
CONTACT OTHER THAN ADDRESS IN UMWAVE 9996 WHI
ACCORDING TO ANCLEVE/15 IS RESIDENCE AND SUSINESS ADDRESS

(WETERINARIAN CLINIC) OF GUSTAVO (ORTIZ) FAEZ.

ee ener. SECRET

Fre a me tk een tar mr eteer nett lente &


14-0000

_ VISTAS ee ReE ce fannie ane

ee BOE RUS HD

jee OG Raevatabecll

“| om QUALI OHNE
°
t
i
{

acne

—

vata cusmense Po000h Carriles -
"s

References CARACAS 6398

Action Required: FYI
- per reference the attached documents provide information on the

brother of subject and two other cronies of CIRASH-4.

Hume W. TROXELL

Attachnent sherewith & Identities u/s/e

Distributions
3 — Caracas

20 |-3d0NtSs

AES $5
HVCW-7776 8 Oger 147

HGS Fad WUNBIR

201-300985

Distribution:
1 - RI
1 - Chrono

Lead

pennant Roe

$3 =e | | ” ; |’ DISPATCH

a”
a"


aot teh

Cees

‘SECRET
4 Deconber 1967

MEMORANDUM FORS CI/LIA

SUBJECT » Luis Clemente Faustino POSADA - Carrilos

It is requested that tho military 201 file of

" pubject be borrowed from the Department of Army for

our review, From records available to us we believe he

entered tha United States Army in March 1963. <

Cc. We Cox
WH/3/Venezuela

SECRET

14.90000

o-08 sure _
j &
3

aneae O ws fer)
CLasorry $0 FILE moO,
-2°000 10 FILE WO,
rie o10G) act. ro oeanen O
cestaoy CJ sic.

4 mee

AOVAMCE COPY

a dents Oars Olen

ACTiGe

neg,

4

on?

SECRET 0422202 CITE CARACAS 8417 Wer oa ts
“DIRECTOR INFO UMWAVE: ,
REF As DIKECTOR 56598

Be JWAVE 242202672)

f. FOR REASONS OF COMPARTMENTATION CIGOAL-1 HAS

WOT BEEN DIRECTLY QUERIED, BUT HE HAS NEVEA MENTIONED

: AMCLEVE*15 AND STATION SELIEVES THEY DO NOT KNOW EACH OTHER»

: 2. CARACAS STATION CAN ADD NO 310 DATA ON ANCLEVE-15 NOT

ALREADY AVAILABLE HQS. STATION RECEIVED REPORT FROM CIRASH-15,

HOWEVER, WHICH CONFIRMS THAT AMCLEVE-15 IS WORKING FOX CIRASH~4
AND UZCATEGUI AS STATED IN REF Be

DID AMCLEVE-15 EVER GIVE WAY TO CONTACT HIA

3. FOR JMWAVE:
IN CARACAS, OTHER THAN ADDRESS PROVIDED JMWAVE 95562 WOULD PREFER

‘TELEPHONE HIM IF POSSIBLE TO ARRANGE FIRST MEETING.

“SECRET

Secret


14-00000

BouTinG ase senses TIES «SOE ae

£y, ety : “tora, cones, _
eon CS” We. COX ny pes ooo po |
wot WH/3/V oo -SECRET rere fn nee ke
nn 4822 [-seener feommoe feo |
ine LD Decempst 1967 == le |

Cana SCART AMAT OUSEMINATION OC) morn) ocsrsory =) stun to tear = nt

aes e -
f, ad a [_] rio 7) Rio copy me ve / Me = LL.

Oo no moex (Dupin ct tna wo.

~————e ET RE bing $$ terre ese —— ie

, _— . og eT rte pinecto® § & Q * .

Jw Tearacas —-anro:. amdavel” 2157; 7 7.

‘ "REF: CARACAS 8398 (IN 02336) *- - ee
wv

ie You aeney Feet TMS 1h MECOSSALY
1. UN = APPROVE STATION CONTACT AMCLEVE-15
FIR OUR EOIFICATIOW DOES aadne MNOW FMCLEVE= LE AND VICC yer 2
FOR ELICITATION INFO ONLY. PLS FORWARD PERIODIC STATUS REPORTS.

PROCESSING POA. ADDRESSEES PLS FORWARD UP TO DATE TRACES) AND
BIO DATA. FOR JMWAVE: FORWARD CONTACT REPORTS SINCE TERMINATION

AMCLEVE-15.
2. DOCUMENTS ARE BEING FORWARDED 4 DEC PRIMARILY TO ILLUSTRATE

CAUTION TO USE IN DEALING WITH HIM. DrsPa7Ttet Fotsousn ati Ou Caf

: ; cas
COMMENTS OTHOK ALPETS THs CHa END OF MESSAGE

WH Comment: *Station reiterates desire have AMCLEVE-15 as egent.
f _ Station believes need pay only supplement to DIGZ?O0L
. . Salary. Requested expedite documents and POA.

| -,
‘ COORD: C/wH/CoG_“% ETL
TT ee od

L ww y TINY we a * Zs Lory
ese URICE py. “GREW
Ag/WH/3

w~wwvwoe
~we ae

COOEDINATING OF03CE ES

mune oonneeg | SECRET | (E-| aaa

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROHISITEO, orn

De tk ment mma eee ee me ee enm  e e

mornecrann nm eae caaratyant atm emt tt te et RR at tensa sana monnpstasus enJeg glen’ eo

LS Ol-rs One 2

CLAassiFe TO FILE #0,
a-ase Te FLLE Re.
rove oe] eer, v0 euance O)
oesvecy Care. :

ee

ADVANCE COPY

~ QO tosves Darerres LJ renee

SECRET 3917382 CITE CARACAS 8358 (LYNER ACTING) { 30 Hov 67 nO33S8

DIRECTOR INFO JMWAVE 0 . vs .

REFt a. WMWWAVE C422 CL OO 2672 ) fy :

8. DIRECTOR 47965 i

1. REF A REINFORCES STATION OPINION AMCLEVE-15 ,

WOULD PROVE VALUABLE AGENT, HIS SALARY OF 722 DOLLARS

FROM CiRASH SUGGESTS STATION WOULD NEED PAY ONLY , . i

SUPPLEMENTARY AMOUNT. |
2. SAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE=-15

MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND vont

SECREYr

SECRET

RE mE Merete Mr a a pt lee

tae spells

14-0000

ecen ow yy o—

' worse Qves Ono
CLAsSIFY TO FILE BO.
“a -REP TO FILE WO.

bre-010O eet, ro search

oeetéoy Oare.

CLASSIFIED MESSAGE

PERSON/UMIT NOTIFIED

ADVANCE COPY

Oo tascee oO scorree' LJ renee

SE CRE T 2622222 CITE SIWAVE 2422... 14, ot Bias (2872
CARACAS INFO DIRECTOR
AKULE PBRUMEN

le AMCLVE/15 TEMPORARILY IN MIAMI ON PERSONAL

a.
: SUSINESS. 4
i c T:
: 2 AMCLEVE/ 15 REPORTS HE WORKING DIRECTLY UNDER we oe
L Cinpeb gp =
ELFASHF# AND ALSO REMBERTO UZCATEGUI IN MININT At Ra ‘ we
fw :
' $700 PER MONTH SALARY WITH PROMISE OF RAISE JAN 68. gut”? :
+ - : ?
3. DURING FIRST TWO WEEKS EMPLOYMENT AMCLEVE/15 we ‘
j i . '

- HAS BEEN INVOLVED FOLL TASKS:
As RE-INTERROGATION OF MANUEL ESPINOSA DIAZ, | 2 .

CAPTURED CUBAN GUERRILLA.

Be INVEST IAI ON AND INTERROGATION OF ANOTHER

raptitkp CUBAN, SANTIAGO CASPURU) SAUNDERS AKA GILBERTO
. MART INEZ. 7
G. INVESTIGATION OF HONDURAN CONSUL RAFAEL (GARCIA)
NAVARRO, (201-302235).

D. INVESTIGATION OF FIDIAS MARCANO, VENEZUELAN (

COMMUNIST, WHO, ACCORDING TO DIGEPOL, WILL SOON TRAVEL

Vee

&
TO SAN JUAN, PUEATO RICO AND RECEIVE CHACK FROM CUBAN SEU

ss
rR.
ony


40000

PAGE 2. JMWAVE @422 SECRET
TS ‘AGENT. CHECK, IN NAME ARMANDO CAMPOS, WILL BE CASHED IN

“MAT IONAL - CITY BAK ‘BY MARCANO AND MONEY USED FOR FUNDING

_ VENEZUELAN GUERRILLAS. AMCLEVE/IS PLANS TRAVEL SAN JUAN
-A-DEC . AND. CONTACT A BANK EMPLOYEE FRIEVD. THROUGH FRIEND,3

ES.

Basten {5 WILL TRY MEET PROPER PERSON EMPLOYED AT NATIONAL

city. “BANK ‘WHOL ‘COULD ALERT “AMCLEVE/ 15 WHEN TRANSECT ION

; occurs: THUS MAKING IT POSSIBLE FOR pretroe TO INTERCEPT -
“ MARCANO WITH SONEY WHEN HE RETURNS caneas.

Ae ‘AMCLEVE/I5 WILL RETURN TO CARACAS DIRECTLY FROW

SAY JUANe oy
“yp ae _ DEFER TO HKQS FOR PASSAGE OF INFO PARA 3- -D70 » Hh,
SECRET ce _ se
pO R. =. ot re |
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from

-AOVANCE COPY

aAcTION : — : .

4, _. . c HS A . i it) COPY . Oo Lesves Caceres Olreste

we LR NY D2 AA2 CA, FE Fre 2
“SECRET wissez CITE CARACAS #227” diy 7185222 ;
DIRECTOR ; 7 st |
REF DIRECTOR 48508 Ne Sey : ~

i. _ APPRECIATE PROMPT HaQS ACTION. vo yo

20 RUMOR THAT LEANDRO MORA TO SHIFT FROM MINISTRY OF INTERIOR To
FOREIGN AFFAIRS AND TO BE REPLACED BY MANUEL MANT ILLA 1s asout A
MONTH OLD. WHILE NOT IMPOSSIBLE, BELIEVE SUCH A cnn ‘poosouy

NCT IN WIND, -

; 3. ORLANDO GARCIA MENTIONED PARA 3 REF IS ORLANDO GARCIA
VASQUEZ (2081-67868) WHO FORMERLY WORKED VERY CLOSELY WITK ERASTO
FERNANDEZ IN DIGEPOL. -SINCE ERASTO IS REPORTEDLY CARLOS ANDRES
PEREZ* CREATURE, GARCIA VASQUEZ COULD HAVE BEEN SENT FOR BY ’
EITHER PEREZ OR FERNANDEZ. MOST PROBABLE THAT GARCIA VASQUEZ [7
IS BEING RECALLED TO FORM PART OF FERNANDEZ* TEAM AS HAS
AMCLEVE 15. IT IS NOT BEYOND REALM OF POSSIBILITY, HOWEVER, .

THAT CARLOS ANDRES PEREZ MAY HAVE RECALLED HIM TO HANDLE

POLITICALLY ORIENTED WORK REQUIRING GARCIZ VASQUEZ’

PaRTICULAR TALENTS. a nonin cide REF,
SECRET “5 . a :
ne 5 wd

aa SSR

MNT ATT aa atom ee Oe tessa tese ee

* Ras Ree al ot,

eMORer Oves a La)
CLAseIFy TO FILE BO.
B-ReF TO FILE WO.
vie aio) mcr, re sence |
ocstaoy CO) ane. :

SECRET Sii525Z CITE CARACAS 8213
DIRECTOR INFO UNWAVE
REF: DIRECTOR 47965

le WILL NOT CONTACT AMCLEVE=15 UNTIL HAVE HAD
CHANCE REVIEW DOCUMENTS BEING POUCHED.

2. IMPOSSIBLE KNOW WHAT AMCLEVE=15 SALARY WILL
BE, IF ANY, BEFORE DISCUSSIONS WITH HIN, PREVIOUS
HQS RESERVATIONS THIS CASE WERE BUDGETARY, BUT WE ASSUMED
BASIC PROBLEM WAS SOLVED WHEN JMWAVE ADVISED THAT
AMCLEVE-15 WOULD BE PAID BY CIRASH THE SALARY HE FELT
HE HAD TO HAVE. IT MAY BE THAT STATION WOULD NEED PAY
ONLY TOKEN AMOUNT, WHICH COULD BE TAKEN FROM CIRASH
BUDGET, BUT ONLY DIRECT TALKS WITH ANCLEVE-15 WILL GIVE
US THE ANSWERS.
SECRET

SECREt

31 Oct G7

ee

ye ane e
we

ras

7
4

see ER rate

14-0000

: . ~ —,
by
troce, CO ves Ono L ‘
cassie to ene mo, oR ASSHR ACO MESSAGE LF rorer cores (74

— A-Ote TO FILE mo.
one #00 af, 10 vannen C)
-orstaow OC) aro. :

——
“2

ACTION

Fo. PIU UR, pom [ena s.-

i “ wos ; “_ Sere re Sr 7 wee a ate e W0Org@NBDIZ2

| SECRET 3023012 CITE UMVAVE 9996

CARACAS INFO DIRECTOR

fs aKULE FBRUMEN ; 7
| * REFR CARACAS 8190 € s4/ 619 79) co.
l.  JMVAVE RECD LETTER FROM AMCLEVE/15 ON 30 OCT 67.
:  ANCLEVE SAYS HE WILL SEGIN WORK ON 1 NOV. ADDRESS IS |

AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA, CARACAS,
2. ACCORDING AMCLEVE/15 NOMINATION OF CIRASH/4 AS
DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/4'S POLITICAL

a a cs

PARTY, ADECO, IS IN TROUBLE. —

. 3. LAWRENCE R. DEROWE IS ALIAS OF ANCLEVE/15°S
"  JMWAVE CO,
SECRET.
Pe SECRET |

° x en oe ,

14-0000

_ CABLE BECRETARLAT DISSEAUNATION

BOUDAG ALDOR INITALS « £408 BY

se « MELSAGE ORM 27¢
Tia . TOTAL Cortes:

ona, K. “ARDINER
yu Wil/ 3/V t | sre
pn $S2)

‘oan? SEPT 1967 | ;
+; C wom ourror reves to. ane ae

2s ———— : C] wo more =F] memes mena,

Fonn
oh Et PS. ce Cos y
: _ — Cc) Uy 7 ns aT
i e c . - os “ Srp HI 20 . 1 Z ope _— a Ea 4
CARACAS INFO INWAVE chs : : an

:
i
i
{

segments

sep Ob &

"CREF A. .JMWAVE 9138 (IN 46714)* . -{ [ .
f B. JMWAVE 9080 (IN 44174) ** G, CARACHS 775 hi #74 sl
I. . HQS BELISVES THAT, IN VIEW UNSETTLED DIGEPOL SITUATION AND
VAGUE AND UNSUBSTANTIATSD NATURE AMCLEVE-15 JOB POSSIBILITIES, NoT
ADVISABLE MAKE FINANCIAL COMMITMENT..T0 A-15 TO ENABLE HIM RETURN
VENEZUELA. SHO"LD A-15 RETURN ON HIS OWN AND CARACAS DETERMINES HE
HAS OPERATIONAL POTENTIAL, POSSIBILITY OF WOFACT EMPLOYMENT CAN BE
RECONSIDERED,
2. ADDITIONAL. PERTINENT INFO PROBABLY NOT AVAILABLE JMWAVE OR
CARACAS AS FOLLOWS:
A. Ac15 BROTHER ROBERTACONSIDERED TRUSTWORTHY ENOUGH BY
CUBAN GOVT TO TRAVEL OVERSEAS ON GOC MISSION LATE 1966.
B, A-15 CARACAS CONTACT GUSTAVO ORTIZ FAEZ UNSAVORY
CHARACTER WHO WAS INVOLVED IN POLITICAL MURDER OF ANTI-COMMUNIST
PROFESSOR AT HAVANA UNIVERSITY. °
3. WILL POUCH DETAILS.

.

END OF MESSAGE

COOIDINATING OfrrceRs.

to.
U
maa onices [misters | “ror

RIPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED, cory KO,

14-0000

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WALTEAGE FORM BOUENS ANS OR GTA + 4
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CATS S2CALTASIAT OISSIAUNATION

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° : : : . _ lative) (px¢
+ [elasesfrcates . dete ond time . (reterence mentet}

. : w I BeOS GC .

Cite DIRECTOR

| 1 7
te WH COMMENT: ¥*REF gave AMCLEVE-15 PRQ data. Stated JMWAVE had no

“ further info indicating possible security problems
other than Havana broadcast during recent LASO
conference naming A-15 as CIA ayent which NAVE
. claims has no bearing on ops use as DIGEPOL °

’ : penetration,

7 . **A-15 stated DIGEPOL job paid about 250 dollars per

- 7 _ month which he claims too little to live in Caracas,
Would be willing work for DIGEPOL or Station in
. . Caracas if had total income approx 600 dollars

.

per month, -

3
ba

LENT eT
3 “ye

AeA sae vay etaienang:

a

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wT COORD: WH/COG/MO a“ “(in draft)

_ _ WH/3/V__. _ de

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bbe Lief

LAWRENCE M,. srendPrERD

WILLIAM Vv. B
: ° A WHD . C/WH/3
-_ . COORDINATING OFFERS . sot
RELEASING JOFPICLE | SECRET | “eee | ASTHINTEATING

REPRODUCTION BY OTHZR@ THAN THE ISSUING CFFICE IS PROHIBITED, Soev KO,

14-0000

ACTION

7
CLASSIFIED MESSAGE + roran copies

twogas OC) ves ©) so

CLasaery to Fite NO.

D-REP TO PILE BO.

rice aeoG) act, 10 enance ()
orsreoy, OC} sic.

Free

Ce ee amtin aun tenia anata’ eRe coe

st © RET 1116552 CITE CARACAS 7775 :
JNWAVE NEO DIRECTOR .
REFS: A. SNWAVE 9177 99S
B. DIRECTOR 34096 oe Con

l. IN VIEW REF B, STATION WILL HOLD CONTRACT OFFER IN
ABEYANCE UNTIL HE IN PLACE.
«ss SUGGEST AMCLEVE-15 PHONE OR CABLE ERASTO FERNANDEZ
AND OBTAIN DEFINITE COMMITTMENT WHERE HE TO WORK AND EOD.
SECRET -
aT eng
DOR:


(a ae TREE CML [Mees

, on,
trots Oo ves One
Crassiey to rte 26.

ARCe TO ethe MO.
rice so) eer. ro sesnce
vestaoy CO) sia. .

s Ee RET @22146Z CITE JMWAVE 9177 BSer67 48.495 |
”.CARACAS INFO DIRECTOR ; eee i
REF: CARACAS 11362» f2ys3) ve Tet -_
NOT CLEAR IF JMWAVE SHOULD MAKE AMCLEVE/IS REF _ oe

OFFER OR WAIT UNTIL CARACAS STATION OFFICER ARRIVES MIANI
MID SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR
OSTAINING @ JOB WITH DIGEPOL, PLEASE ADVISE.

ot .

SECRET — i
Br ae ean | ° :
Sterner 8 :

14-0000

wa me rene ae Ty REE NP EEE ef SST

Bh 3

De

SuaseCT TYPIC/AMCLEVE/ Operational

ZL MM LOG

Chief of Station, JNWAVE <*
Forwarding of ANCLEVE/15's 20) File

TO RETGN REQUIRED « REFERENCED

Reference: JMWAVE 9138, 6 Sept 1967 og

v2. Attached herewith as Attachment 1 is AMCLEVE/15's
field 201 file.

2. Forwarded under separate cover as Attachment 2 is
the true name portion of AMCLEVE/15's 202 file.

Lt HH. tld)
Gary“L. FLUSTIKOFEY |
Attachments - :

1. As Stated (H/W)
2. As Stated (U/S/C)

Distribution
ey - C/WH/COG w/atts #1 hw, #2 u/s/e
2 - COS, Caracas w/atts #1 hw, $2 u/s/e

¥

DATE TYPED DATE OrSPATCHED

17 sept 67 | SEP ~ £ 867
CPSPATCH SYMBOL AND NUMBER
UFGA-28432
HEADQUARTERS FRE HUMSER

Ss Ec R E LE T/RYBAT

. SN ote

tocar OC) vee O no _ j- 40 .

ctassipy to eme mo. CLASSEFUED MESSREE rorar costesy. GD

AREF TO FILE BO. j = Ay zl

vive aro) wer. re peance O . SECRE Wes] fF Rhengel Shion PROWIBITED
ee at mo

orstaov OC sic. -

—. fej Ze 18
ACTION advance copy | er
i
L. . OC sever Di arereee Dress i
(HF : .
FUE CK ft} bk ¢ =

SECRET A7I919Z CITE CaRacay- 756 97 SEF ET st 4 7YFS ,
smvavf INFO DIRECTOR = helt ATER
REF: JMUAVE 9138 Vede704) 7 Pp
‘ls STATION WILLING ACCEPT AMCLEVA-15 For Ova-aaaR CONTRACT
AT SALARY $35 PER MONTH PLUS CaR4CaS AND RETURN AIR FARE FOR
ONE. CONTRACT REVIEWAPLE aT ANY TINE. aLSO 36-DaY TERMINGT ION

CLAUSE AT STATION OPTION, ;
2. WOULD HOPE THAT AMCLEVE-15 CaN REESTABLISH RELAT LONSHIP

WITH ERAETO FERNANDEZ, AS LATTER “aY SOON BE NAMED NEW’ DIRECTOR
DIGEPOL AND IF NOT, HE WILL PROSABLY CONTINUE PLAY IMPORTANT
ROLE FN MININT INVESTIGATIVE aPPa®aTus,

SECRET

MET 4
ST we fale d H

eu

£, hye Ono
eter
. atr. to enancn { ]
{One °

17 Pouring ana/oR
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SAGE

CLASSIFIED we

: } CDresees (Jarorree [Jruees |
rue, ve wiles % : ACTION CHANGE

~
ne .

{STATION a Fama

C/S GOMMENT: ‘THE ACTION RESPONSIBILITY FOR THIS ABLE Hage

BEEN TRANSFERRED
i FROM : sHiCe& ¥
; tonvestond
: TO :
tolvesion)
BY Poo A Bl
tNAME, DIVISEON, AND EXTENSION)
IN COORDINATION WITH: 9. Gaeowar 752

SHAME, DIVISION, AND EXTENSION) ’

Tate a eee tenn a eee tess ee tenemamtene MA Meta fi

> ee aro G) oer,
Bester Care.

SECRET a5i5eaz CITE Caracas 7709 4
“JMVAVE INFO DIRECTOR

—“s!

weeds Oven One wo 4
Gassivy to rice me. -:. _ ShASSHFICO MESSAGE vorat cortrs
WRCE 10. ILE ROL re oa
° seanee - ay

REF: A. u™WAVE 90ga UN) putty)

Be. DIRECTOR $2719
te STATION CARACAS INTERESTED. PROPOSITION CONTAINED REF

As .
REQUEST JMWAVE FORWARD SCONEST PRQ DATA; EXACT DIVISION

2.
IN DiGEPOL FOR WHICH HE WORKING; NAME OF CHIEF AND NATURE
CF JOB, ;

3. STATION OFFICER PLANNING BE IN MIAME MID MONTH AND WILL
INTERVIEW AMCLEVE~15,
SECRET iwrenere
. :

14-00000 »,
vi

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Cuaasiry 76 Fike wo.

a 84? To foRe mo, a

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ocsteoy Cara,

ACTION eee

oh,

SECRET M629 18Z CITE yMaVE 9138

~ CARACAS, DIRECTOR’

REF A “DIRECTOR 32719
B CARACaS 7795 bo s78°3 2)
te FOLL 1S AMCLEVE/I5 PRO DaTat

‘BORN 18 FEB 192%, CIENFNEGOS, FDNCATED CIENFUEGNS

EMPL 4S CHEMICAL

oy,

te at

Ae
RECEIVED DEGREE SUGAR CHEMISTRY 1954,
ANALYST, EXTERMINATOR CLEHPHEGOS 1946 TO 1958,

"FIRESTONE TIRE CO, HAVANA “A? 1958 TO Mak 1959, THEN UINEM. ~”
PLOYED AND BFCAMF POLITICAL ASYLEE ARGENTINE EMB, ARRIVED

US 'VI4 MEXTCO 28 FFB 1961, REMAINDER OF FAMILY (FATHER,
TRAINEE FOR BRIGADE

DEPF MaNaGER °°

MOTHER, BROTHERS, SISER) STILL IN CIBA,
. 9506 BUT DIN NOT PARTICIPATE 19 INVASION, EMPL FIRESTONE

TIRE CO, AYRON OCT 1961 TO “AR 1963. MEMBER 1S ARMY MAR 1963
EMPL AS EXTERMINATOR

TO MAR 1964, DISCHARGED AS 2¥D LT.
MIAME SEPT 1964 TOMAR 1965. —

8, RFCRITTED BY UmAVE “ah 1965 AND TISED aS TRAINING
-INSTRICTOR AND SUBSEQUENTLY aS REPORTER ON EXILE ACTIVITIES

MIAMI AREA UNTIL TERMINATION JILY 1967,
Cy HAS PM/MARITIME EXCERIFRCE aN TS EXPERT IN WEAPONS

te
Rothe

.

Pare o JMUAUE™ orsa SECRET “995
tos . ees)

am DEWALT OWS, *
“DPD, MaRRIFD, ave SON, aS waTIVvE SPANESH aND FLUENT ENCLISH,

: AMCLEVETI5 DOSS NOT NNO IN WHICH DIVISION OF
) BE “PLOYED, ONLY THAT HE PREVIOUSLY WORKED ©

= DiwECrLY ‘UNDER ERASTO FERNANDEZ) WHO VORKS WITH CR HNNDER
~ THE DEFEWSE MINISTER, “AMCLEVE/15 CLAIMS HE HaS ‘CHOICE oF
WER KING - FoR FERNANDEZ OR "AJ OR- wreves%ordes) OF ARMY INTEL =
SPICE WCE | E27 y | NATIRE OF DIGEPOL JOB aS DESCRIBED BY
“ANCLEVEZI5! “WwouLD ‘BE INVESTIGATIVE, - a
(boo 3) AMCLEVE7IS RECEIVED LETTER 5 SEPT 1967 DL) FRIEND RAFAEL
* TREWOL, DIGEPCL’ EMPLOYEE, IN WHICH TREMOL TOLD HIM HIS CONTRACT
‘FO WORK IN VEREZUELA HAD BEEN APPROVED BY DEPT OF WORKS AND ME
“emgn 807 APPLY: MIAME” ‘WEREZUFLA CONSILATE FOR VISA, ~
4° UMVAVE® S RESERVATIONS! MENTIONED REF a, INCLUDING FacT
ANCLEVE715 WAS NAMED 4S WOFACT AGENT OY HaVaNa TV DIR ING Laso
COMFERENCE, “HAVEN REARING ON OPS USE AS DIGEPOL PENETRATION,
STATION HAS NO"FURTHER INFO INDICATING POSSIBLE SECWRITY PROBLEMS,

-*"-9: ‘podenrne 201 FILE.

cor ee ba ean Ce > see a
*CETYOOR
“Ne Cbd a
-- = .
waht he Pg Vern
Bas
~ eee A aah ac enema aeons ° a
yf , ;

es '

“\ .

A epteatie +

eee ot worn, Over O wv
CLassrey vo voce wel
ieece to ¥Ne we. -

a ME, TO peancn Qo

ees

Neate ae

ee

ee atest .

OO EN ROC ERT a
Ww, ,

FO DIRECTOR
Fi CARACAS 7694 (nat70Y)

1. AMCLEVE-15 HAS NOT DEFINITELY MADE UP MIND TO RETURN AL

ABLE TO HIM) PAID ONLY ABOUT 25@ DOLLARS PER MONTH WHICH HE val
é

CLAIMS TOO LITTLE TO LIVE IN CARACAS. WHILE JCSE VENTURIN te Aer

MIGHT BE ABLE PROVIDE JOB LATER, HAS NOTHING NOW. THUS °
. ao j-- {
of

AMCLEVE-15 ACTIVELY SEEKING JOB MIAMI.

2o AMCLEVE-+15 STATES WOULD BE WILLING GO BACK TO DIGEPOL

OR OTHER JOB L® CARACAS TO WORK FOR WOFACT, BUT WOULD REQUIRE
er LS

Se MORES Erk QRS LAtre aL eee Le
on ate eatensty,

sent

TOTAL INCOME APPROX 680 DOLLARS PER MONTH DUE CARACAS COST OF.

LIVING. , ;
3. WHILE AWARE EXTRA WOFACT INCOME COULD CREATE COVER

PERTINENT TO POINT OUT THAT IN YEARS WOFACT EMPLOY- :

z.
i

PROBLEM,
MENT AMCLEVE-15 HAS NOT BEEN UNDULY CONCERNED ABOUT MONEY PER
FURTHER,

- SE; THUS DO NOT BELIEVE HE PLAYING HARD TO GET.
. :
JMWAVE AGREES THAT WHILE WORKING FOR DIGEPOL HE-WOULD’ BE a

GOOD ASSET FOR WOFACT. _ SECRET |

4. PLEASE ADVISE WHETHER CARACAS WISHES PICK UP AMCLEVE-15 :
4

SS tae ae

ol OOD

14-00000

rit

Means

PAGE 2 UMWAVE 9080 S$ EC RET

sae

_~ ABOVE BASIS.

-

oe

SECRET

“
1
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‘yue was et, vo omance OO

~ pestaovy Elsie.

we

“ease Diketror.
REFs CARACAS. 7756 @ yous)
_ WoT CLEAR, IF gawAVE, SHOULD” MaKe ancutve sis REF
“OFFER OR WAIT UNTIL CaRACAS STATION’ OFFICER ARRIVES MIqMt
MID “SEPTEMBER. ALSO WHETHER CONTRACT HINGES ON PRIOR

OBTAINING @ JOB WITH DIGEPOL. PLEASE ADVISE.
nr

SECRET. & .
a .

a :
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14-0000

ay

—~ Lo a
: uassacgPomm
vOtAL corigt “EP”

; 4521 oo
-“gam 31 AUG 1967 .

cana SACZETAWAT DISSEMINATION

 CARACAS, JMWAVE. a
"REP: A. JRINAVE 8997 (IN 40592)8 —
"> B. CARACAS 7694 (IN 41504)#8

_ 1, BASED: ON INFO CURRENTLY AVAILABLE HQ NO OBJECTION TO STATION
CONTACT WITH AMCLEVE-15 PENDING CONFIRMATION FROM OTHER STATION SOURCES
oe HE ACTUALLY WORKING FOR. DIGEPOL AND ‘IN WHAT CAPACITY. IF CONTACT,

2. CAN CARACAS DISCREETLY CONFIRM DIGEPOL JOB? :
3. REQUEST WAVE DUPLICATE FIELD 201 SOONEST AND SEND TO CARACAS

AND HQ FOR REVIEW. RE REF. B. DOES WAVE HAVE ADDITIONAL INFO FOR

i CARaCAS SUGGESTING CAUTION IN CONTACT WITH AMCLEVE 15? .

Ho _ END OF MESSAGE .

_ WH COMMENT: *AMCLEVE-15 reported to Wave he obtained job with Digepol

Bh: in Caracas and was involved in Digepol operation culminating
4 in capture Espinoza, a Cuban guerrilla, who landed Falcon

i

: fi on . province July 66 With Luben Petkeff. A-15 stated to
i
i. os Wave he talked with Espinoza day following capture.
t

p 4S
Re 1 - i
QORDIZATING OFFICERS :
bastoted tree ovtenatia AUTHENTICATING
mano orm orras

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED, _ Orr He i

op we mh @
-s 8 b& &


|

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SOUND ANB/O8 RINALS - 1EN

oO mo moex © ae Freud 04 63 FA BO,

F |] wo cory mre ‘ . oo : -
- — - = 7 7s = _ . ne

##Caracas believes to station advantage to have. contact
‘with A-15. ‘Rejects Wave objections based on Cuban .
broadcasts. Requested WAVE tell 4-15 Caracas wants

. Contact’ him.” Requested: ‘info re return A-15 to Caracas
and infé for contact.

bade :
’
a

: , M. /STERNVIELD
- C/WA/,

COOROINATING OFMCERS

sees &»

ho mmuane orncea | SECRE-T | [* S| wine

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHISITED, COPY ko,

oot. i ne

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CLASSIFY TO FILE BOL
ROC9' TO FILE MO.
vice 10) act, vo seance
sestaoy Ciara,

rr) Vance cory

o teeved. O aetree Edom

SECRET 1118512 crTe JMWAVE 9205

B DIRECTOR 34096
AMCLEVE-15 HAS DEFINITELY DECIDED NOT RETURN CaRACAS
IMULTANEOUS WOFACT EMPLOYMENT

" DERECTOR, CAaRACAS” - ‘ ‘ = oe . le) al _
REF Aa JmwaVE sega C7“ alae ; nae V . WS
Oo Ly “a,

to
FOR DIGE PC. JOB WITHOUT ASSURANCE ¢

DUE. LOv SALARY MENTIONED REF As

2. WE READ REF B AS INSTRUCTION TO JMWAVE TO TELL anceye 8

THIS ASSURANCE WILL NOT BE FORTHCOMING AND THAT HE CaN

INTENSIFY SEARCH FOR MIAMI EMPLOYMENT. PLS ADVISE. Wa i

SECRET a v
SECRET * § oe
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14-0090

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CLASSIFIED MESSAGE fF “rer conte

Classiry TO FILE BO, SECRET 3 : S |

RQCF TO FIVE NO.

rue ao) ace, ro aeancn O ‘
FEanOMT UNIT moTIeica 0 ee
: cl ee
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a ACVANCE COPY ; -
ic RID COPY QO vweeee OD ncrree Cl veers ee P|

SECRET 1822882 CITE CaRACAS 7805
DIRECTOR INFO JewAVE -
REFS. A. JNEAVE 9205 Cr xg pa)
B. DIRECTOR 34096 |
Ae. GGIRO t REPORTED EVENING 12 SEPT THaT HE HAD
NOMINATED ERASTO FERNANDEZ BETANCOURT TO BE DIRECTOR
DIGEPOL. CIGIRO 1 SAID PRESIDENT RELUCTANT APPROVE

APPOINTMENT DUE FERNANDEZ BaD REPUTATION, CIGIRO t CON-
TINUING PRESS FOR APPROVAL APPOINTMENT ON BASIS KS WILL

WATCH FERNANDEZ.
!
2. UNDER CIRCUMSTANCES, STATION FEELS AMCLEVE 15 SHOULD PHONE i

Sernanoez TO TRY FIRM UP DIGEPOL JOB; But DELAY -
ACTUAL DEPARTURE TILL HIS POSITION CLARIFIED, THIS
BEING SUGGESTED ON ASSUMPTION AMCLEVE 15 MAY NOT IMMEDIATELY :
LOCATE JO3 IN U.S. AND WOULD BE WILLING CONTINUE TRY KEEP :
VENEZUELAN OPTION OPEN ON CHANCE IT MIGHT WORK OUT.

3. REQUEST HS CONCURRENCE. a So .
SECRET

wr .
SECRET

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7 TOTAL COPS:

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vate Wis 3/V SECRET

mn 45221 .

OAte:

( woex ey pestoy (CO) urvan to_____. aaanen oO

\
(1D no wou =| [) a os co ru 0.

“(date ond bine i

i A
_CARACAS INFO: JMWAVE |’ mo : ,
REF A: CARACAS 7805 (IN 51649)*

Bs DIRECTOR 34096**
"°°, BELIEVE ANY FURTHER JMWAVE ENCOURAGEENT AMCLEVE-15 SEEK

_ DIGEPOL JOB MAY BE INTERPRETED BY HIM AS IMPL”CIT COMMITMENT OF WOFACT
EMPLOYMENT ONCE HS REACHES VENEZUELA. WISH AVOID ANY SUCH MIS- :
UNDERSTANDING WITH AMCLEVE-15 SINCE NO ASSURANCE HE WILL BE OF
SUFFICIENT OPS POTENTIAL TO MERIT EXPENDITURE STATION TIME AND
MONEY. POINTS T) CONSIDER ARE: :
A. “ACCORDING TO CIRASH-12 DIGEPOL i#AS NEITHER PERSONNEL,

BUDGET NOR HIGH LEVEL POLICY DIRECTION WHICH +CULD PERMIT IT TO
FUNCTION AS EFFECTIVE ANTI-SUBVERS (ON ORGANIZ:.TION REGARDLESS WHO
IS DIRECTOR.

o B. . APPARENT THAT DIGEPC:. (AND, IN VIEW FORMATION OF NEW
| INTEL ORGANIZATION BY UZCATEGUI, ENTIRE CIVILIAN INTELLIGENCE’
*  SOMMUNITY) UNDERGOING SHAKEUP. DIFICULT MEAL URE AMCLEVE-15
FOTENTIAL AS LOW TO MEDIUM LEVEL FSNETRATION LIGEPOL AGAINST —

~“~sveen

‘POSSIBILITY OBTAINING LOCAL PENETRATION AGENT? UNTIL DUST OF

OGRL NATING OMMgsty
RELEASING OF PELE 7 tatladed ree weno ceadipoohinretiaiiad
SECRET j erate

REPRODUCTION BY OTHER THAN THE ISSUING CFFICE IS PROHICITED, COPY RO.

oe ee &


AEISAGE FOR
Tora, Cords:

0 motx = [} ocarmoy = [7] aeruen TO BRAN

oO wd incu » ©) rawin cs me wo,

“eumaee SSFRZ

Oy ; . ; - we Th
: °l ACE eat Ath inHeREaT PR: eo BLE MS tea 7 f
7 C. HOS STILL BOTHERED py 'SECURITYYASDECUS AMCLEVE-15 CASE, ad .
7 D- fb

t

. RoE BY ANS ,
PARTICULARLY CORCSENS HIS BROTHER WHO IS ALLEGED TO BE A OSE AGENT. p
BELIEVE AMCLEVE-15: AS CUBAN IN EMPLOY OF DIGEPOL MIGHT EASILY COME

1a teem,

TO ATTENTION OF CUBAN INTELLIGENCE.
2. UNLESS WS HAVE MISSED SOME POINT WHICH MAKES AMCLEVE-15 .

weer se oer

VITAL TO: CARACAS OPS PROGRAM PREFER JMWAVE NOT ENCOURAGE ANCLEVE-15.
SEEK DIGEPOL Jos. HoWEVER WE De MT CBIECT Te TELEPHONE

CALL PER REF w,

ar aaa

END OF MESSAGE

[
e
;
}
b

WH COMMENT: “Suggests JMWAVE have AMCLEVE-~15 telephone Erasto
Fernandez Betancourt, who has been nominated as new
heed of DIGEPOL, to attempt to firm up previous
job offer by Fernandez. AMCLEVE-]5 should delay '
actual departure for Caracas until his position ;

: is clarified. Reques:s Hqs concurrence. i

. - “tgs believes that, in view unsettled DIGEPOL situation !
- - and vague and unsubstantiated nature AMCLEVE-15 job

, . possibilities, not advisable make financial commitment

Sf vs to him to enable him to return tc Venezuela. If he - |

7 returns on his own and Caracas determines he has |

wo" operational potential. in of WOPACT employment }

}

i

can be reconsidered.

i ) of 8
i. . LA, COs a

; Ufeutfe (. in’ nl ry

. WILLIAM V. BRO LAWREN M nay sae LD 2

Hl -C/WHD ’

iy COORDINATING OFFICERS 7
| AILEASING OFFICAR . - is en auTunercArne i
REPROSUCT .« LY OTHER THAN THE ISSUING OFFICE I . 2OHIBITED. COPY XO. ‘

14.90000

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4-00 evew

. "ites voy

CLassiey TO PILE WO.

a-GCF T0 FILE HO,

vue wold ar. ro enanen GO
oustaegy o ste.

S.£ CR ELT. 1816002, CITE cARACAS 7841 a

DIRECTOR . 1nFo JWAVE B

REF! DIRECTOR 35982 . i Tio
IN VIEW HEADQUARTERS STRONG RESERVAT IONS.
ANQLEVES15, STATION DEFERS TO HaS VIEWS. . pe’ . ;

SECRET

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; ’ emITOAlS + Shem BV

anee nag mo.

AEPROCUCTION OF THIS COPY PRomiatTED

oesvacy Case.

“Tanase fit ry: uN SQae?-@

~~ {STATION @ wuMeEal Cn wanaee a
_C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS -

BEEN TRANSFERRED

FROM . : Heng | _

torwestond |

TO : ee
. , Colvisionl :

BY 2
oY —_
(NAME, DEVESHOM. and CUTENS ION)

Cot 2

(AMG, DEVISTON, AND CATENSiON?

IN COORDINATION WI :

SECRET .


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CLassrry_ to" vie ma.
mace To Pe ‘no.
Pe ao. BET. 10 peancn -O .
‘s -BESTROY Gare.

CLASSIFIED WESSAGE f vores corsets OU

REPROCLCTION PROMIBITED

a

ADVANCE COPY

0 issue Qceee Deere

(a esas 7 LEARN HOTS

, ! SECRET 2522032 CITE SMWAVE 9448 ; u jntssows 155289 .

_ "| GARACAS INFO DIRECTOR © mL! cH 7
" > PBR UNEN oo .

FYIs AMCLEVE/I5 REPORTS TELEPHONE CALL FROM GUSTAVO ORTIZ . Lt a

INFORMING HIM THAT ERASTO (FERNANDEZ) BETANCOURT WILL ARRIVE (. . “a

MIAMI ON TDY 27 SEPT 67. ORTIZ STATED FERNANDEZ WILL SEEX

INFO FROM CUBAN EXILES MIAME WHO MAY KNOW OR HAVE INFO ON
ORTIZ ASKED AMCLEVE/15 WORK

lesan eames pacino

CUBAN GUERRILLAS VENEZUELA.

3
; WITH FERNANDEZ DRYING HIS TDY MIAMI; AMCLEVE/15 AGREED.
SECRET

$

SECRET

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a‘ :
SECRET

— “E) wernt (Co merves to, mance

(7) we wecax ia) PRU RI CO EHO,

|  CARACAS JMWAVE |: |
_. REF: GARACAS 7291 (IN 59861) BS ee
: 1. IT NOT NECESSARY FOR JMWAVE. CONTACT AMCLEVE-15 PER PARA 4 REF =

AS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUAL _4.
FERNANDEZ IS AND Hts ATTITUDE TOWARDS WOFACT. STILL WISH AVOID ANY ae

POSSIBLE MISUNDERSTANDING ON PART TERMINATED AMCLEVE-15 THAT WOFACT WOULD ,

“ SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL.'
2. FERNANDEZ -BAD REPUTATION BASED ON FOLLOWING:
‘A.

. ACCORDING CIRASH-12 HE TOTALLY IRRESPONSIBLS AS VEN CONSUL
MIAMI,” WHERE HE DRUNK MOST OF THE TIME, WILL ACQUIRE FURTHER DETAILS

FROM CIRASH-12. :
. B. CIRASH-7 REPORTED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN
_ TROUBLE WITH cov BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS
“IN ‘ARREARS oN FINANCIAL ACCOUNTING. _
C. ON 7 OCT 65 CIARK-1 ASKED LY CIRATAL-1 TO LOOK INTO

ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING

ao @

HIMSELF TO LIFE OF PLEASURE (HVCA-12834, 15 OCT 65).

COORSIMATING OFFICERS

H aTIAIING oFnCED : :
. ‘ ' SECRET

REPRODUCTION BY OTHER THAN THE ISSUING. OFFICE 1S PROHIBITED,

a .
ewe ea

«


14-0000

Og ate pene ny

Taras,

Ebene

fers

=

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_

fps

7° rT =. ‘CIRASH-9. “REPORTED THAT FERNANDEZ AS DEPUTY curer,! DIGEPOL - 7

mastac? toed
foraa coman

SECRET

CITE DIRECTOR 23373 |

WAS EXPENDING $550 To ‘$670 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE or
INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE

i

4 : . .
OF PRISONERS FOR A PRICE ETC. (HVCA-11693, Sept 64)... _
E. STATION REPORTED IN HVCA-13182, 25 FEB 66 THAT FERNANDEZ

SERIOUS TROUBLE WITH THE GOV. WHILE STATION NOT ANXIOUS PROVOKE QUARREL
WITH HIM, HIS RETURN TO ANY POSITION OF RESPONSIBILITY IN VEN WOULD
.MILITATE AGAINST WOFACT INTERESTS. , .
F. IN UFGA-24884, 5 APRIL 66 AMHARSH-1 REPORTED ON SMUGGLING
ACTIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN.
G. WE CAN ALSO CITE HIS POOR HANDLING OF CIURBAN-2 CASE IN NHICH

AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER,

H. MONROS B. DIFFENDAL (P) WHO CURRENTLY OUT OF COUNTRY ON TOY

_ TRIP “HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS

WILL ‘QUERY HIM ON FERNANDEZ. HOS RECOLLECTS ONE PET GRIPE® CASE
OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT

CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.

-"—seee

Coecarr Orrecass

-  eatsasmes ovvecse Cent tet rom setemetty Leaehipiiabbnangiaad
Lo SECRET lsecrer || park ormern

REPRODUCTION b, OTHER THAN THE ISSUING OFFICE tS PROHIBITED. one

nn ee TE . 7

ty a ROOT sant EE” Seem mete Soe nt entree ~ennenenanemee

Wace. sett

14-0000

“WH COMMENT:

TOUTING ANO7OR WuTTrAts . sean OF

an maniacs pote
Seere eT]

| secret |

‘ CITE DIRECTOR 3e g 3 -
. pe. “4

3. IT MAY BE. NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE

APPOINTED CHIEF, DIGEPOL BUT FEEL THAT SENSITIVE OPS’ SHOULD CONTINUE BE

HAXDLED WITH CIWOODS OR UNILATERALLY. IT IS TRUE THAT FERNANDEZ COOPERATED
WITH STATION DURING HIS PREVIOUS TOUR AND APPEARED NOT BE ANTI-WOFACT BUT

RIS GENERAL GREEDINESS AND LACK or SCRUPLES MAKE HIM aN UNSAVORY PARTNER - :

TO DEAL WITH AT THAT LEVEL. : . .
4. IF STATION DOES NOT HAVE ABOVE DOCUMENTATION HQS WILL FORWARD.

WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HQS.

END OF MESSAGE

*COS, Minit and Eraste Fernandez Betancourt, ‘tof DC/Digepol met
to discuss colaboration between Station and Digepol. Not
Clear if Fernandez to be new Chief. ‘While F has bad rep not

- Clear why. Fernandez was cooperative with Station previous

time no clear indications he enriched himself by accepting
bribes from left. Station would work slowly until full
assessment acquired. Asked WAVE to work closely with
AMCLEVE-15 during Fernendez stay in Miami to collect info on
latter.

' COORD: C/WH/COG/MO Robert Ortman (b’
etait lB AL,
BROE , sr

COORDHATING CFRCTES

meme Coren] SS]
: SECRET

REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

14-0000

ay Oly td On5/08 wal). Hew OF
aetna
: |.

O een Oo ounor (anime. sacs (ue

Gw~a OJ mad ow 6 Fan wo,

a) CT . ‘ ee off e
"  CARACAS INFO: JMWAVE So ae
_ —— : . - : ~ pe 7 . e
| REFs “CARACAS arsoelit ott) =. -
. 1. HQ INITIATING PROCESSING OF POA FOR ASSESSMENT ONLY.
‘ Oo _ 2. WE RECOGNIZE YOUR INTEREST IN AMCLEVE-15, BUT SUGGEST. YoU
REVIEW CAREFULLY DOCUMENTS WHICH WS ARE FORWARDING BY POUCH.
3. PLEASE FORWARD SALARY INFO. HOW MUCH DOES STATION PROPOSE TG = |

PAY HIM AND WHERBS IN OPS BUDGET WILL IT COME FRON?

END OF MSSSAGE °

WH COMMENT: Station interested pessibility pick up Luis POSADA Carriles
as unilateral penetration of DIGEPOL if Erasto Fernandez
Betancourt named Director, Requested authorization to.
“contact POSADA for assessment as soon as JMWAVE advises

permanent addrese Caracas.

; EEA he
ect Ay a ae ff
eee BROE C hvel [cot savactes USflast ELD
‘¢/WHD co C/WH/3

COOEMHATNG OFF EES:

a AUTHENTICATING
East. 2-4 trons antemaths
— SS -_
ts ocemanoaiensaahinnuaal
COPY 6,

|
|

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,

ne ort a ee


14,0000

”

1 ita +

SNC Ai ee ta eas

segs pe

FRM a Tester ee

weno

beer verrag me, , SECRET

—_——
3. FOR JMWAVEs WILL APPRIC

‘ ots OD we eee “ . (2 + P
‘ « #9STFITO ESSA! > Yorar coves A

TH. . Vere pian mo.

Cota irs © | *et. ro seams Qo
orsvess Chain:

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AtTesy : AOVaARCE COPY
Mad saw cory a es
NICs cr

” ¢ cx/aps , Felaur- 2. fesole

OK BEA oe

SECRET 2819102 CITE canacas ssa. Ga”
oe Y baa tB 1 S085 =

Fie A

*

v

‘DIRECTOR. INFO. UMWAVE

“ORERSi ae UMWAVE. SBR - UY 7473¢) of Neto

2. DIRECTOR 327.9
STATION DEFINITELY INTERESIED IN POSSIBILITY PICKING UP

1.
ANCLEVE-15 AS UNILATERAL PENETRATION OF CIRASH IF AND WHEN CIRASH-4

IS NAMED DIRECTOR. THIS WOULD BE PARTICULARLY USEFUL IF HE WOULD

EE aS CLOSE AS PAST TRAFFIC SUGGESTS TO CIRASH-4, WHOM NEEDLESS

‘TO SAY WE DO NOT COMPLETELY TRUST.
REQUEST HQS AUTHORIZATION TG CONTACT AMCLZVE-15 FOR ASSESSMENT

2e
AS SOON AS UMWAVE ADVISES OF MORE PERMANENT ADDRESS CARACAS.

LPER PARS ONE REF B, IF AMCLEVE-!5°S OA CANCELLED, PLEASE REINSTATE
IT Psend ¢ ix 9) is $55 7%. Aleit wee CP hi ADD

Fist Sig srg ¥ isdn e39-4— * Bt B3-2- 595 --$D> AT PRESENT.

TATE CABLE AS SOON AS AMCLEVE-15

ADVISES PLACE CONTACT CAN BE MADE. IS LAWRENCE R. OEROME [RUE NAME

OR PSEUWO?

SECRET SECRET

* Sveb Fee Cohutta zn


14-0000

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re

monn: O-n Owe
. CLassiey to Fite ao.
7 wsQer TO FLEW,

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POUTENG AN" OR
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our aw art oO

Diese av I}
aovanct copy

© Qh Quen Ql

PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE 70
READ AS FOLLOWS;
TS4

"PLEASE REINSTATE !T BASED ON INFO IN HQs"

Behe aE

goo
if

-_CARACAS 8198 — agoctaH 4h a
STAGNR DATE _ IN NR


14-0000

teoees Ques Ovo ow .
lLasetry ve rice ae. . CLASSIFIED MESSAGE req _cortes .

8 ECRET 1821222 CITE SMWAVE 9802
. CaRACAS- NFO. DIRECTOR
; ‘AKULE PBRUMEN

; AREF CARACAS. 7885 . (GAN Y 3)

"s

a. ecr TO ere RO.
mie ayo 067, 10 seawcn Q
2¢8TRov : .
oe etaor Pais ee

SECRET [252

PURsOn7 unt wot r tee

advaecé COPY

tenets (a Peers ee

1. AMCLEVE/i5 REPORTS TELEPHONE CALL FROM GISTAVO
ORTIZ) FAEZ ON 18 OCT 67. ORTIZ INFORMED AMCLEVE/15
THE ERASTO (FERNANDEZ) BETABCOURT WILL BE NAMED DIRECTOR

OF DIGEPOL LATE oct 67. ORTIZ N BEHALF OF FERNANDEZ

“ASSURED ANCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE

NN _ -
SALARY.

Ie

‘2. AMCLEVE/!5 PLANS FLY CARACAS 23 OCT 67. WILL

“sTaY TEMPORARILY aT HOME OF ORTIZ. STATION HAS ASKED '
-WICLEVE/15 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT

“ADDRESS AND WE WILL ADVISE ‘CARACAS. IF STATION DESIRES

contact, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/15 AS

!

FRIEND: OF LAWRENCE R. DEROME.

Ss ECRET SECRET


TR eranaraer oe RNB CURT OA Mah i

1
Rete Aa meets tpt ele oh ere RRR nN TTY cts wei + ratannain

Ss E CRET 2719252 CITE CARACAS 7981

ssoras Gees O ve
Cuasstey To Fike wo.

B-MTF 70 FAT NO.

truce OEE, To penne Q
Desteoy Oar.

coassieaco wessace = sora conus

advance COPY

; gO touvee OD arorere QO

zz HT me

Uses wSOSSe

DIRECTOR, “ UMWAVE

t, REQUEST H@S, JMWAVE AND ANOT TRACES ON GUSTAVO ERNESTO
CORTI2) FREC, BORN HABANA, 20 APRIL 1928. VETERINARIAN BY
PROFESSION AND NOW RESIDING LA CASTELLANA AREA OF CARACAS.
Ze SUBJECT IS CLOSE FRIEND OF ERASTO FERNANDEZ, POSSIBLE
NEW CRIEF OF DIGEPOL. STATION FILES CONTAIN BRIEF NOTE
ALLEGING SUBJECT “SUSPECTED MEMBER CUBAN G-2.” :

SECRET

bT
Stomp, AMCLEVE-/" ferend

Pen ee

Bk cman n . . . .
TON ae es ce ee - eee na ane! cates we nee aertt ten enee es

* . : : a = ~ 7 ae =
. . . : ~ . : _) Lud ‘Yip

PROCESSING ~ .
ISf 3

ARSED PCR INDEUNS

[sf xo motaing aaquiera ~ =
ONLY QuaLITLD
MEALQUARTERS OFS -

. , | CAN LOGE INOEEING |
ele \ Ca
Chief of Station, JMWAVE WW J

suetcr TYP ANCLEVE/Uperational °

© AMCLEVE/15 Report on Arrest of Manuel ESPINOSA Diaz and Two Communist

: ACTION REQUIRED - REFERENCES, ucrrlilila . p

.of Station, Caracas

chief WH

Reference:  JMVAVE-8997, 28 Aug 67

1. Attached herewith is ANCLEVE/15's report concerning the
arrest of Manuel “ESPINOSA Didz and two Communist guerrillas by
DIGEPOL agents on 25 August 1967, the slaying of two Communists
by DIGEPOL agents on 25 August 1967 and AMCLEVE/15's interview |

:  -f, - with ESPINOSA,

2 \

& : ‘2+ UMWAVE checked the serial numbers of the weapons as
: provided by AMCLEVE/15 in an attempt to determine if they are

Of WOFACT/JMIAVE origin with negative results,

GARY L. FLUSTIKOFF

Attachment = h/w
As stated

a Distribution .
D 3 = COS, Caracas w/att
' 2 = C/WH wlo attac foud sv
2 - WH/COG w/att

ob! - 30098 5~

CROSS REFERENCE TO

UFGA-28382

WEACQUARTERS FALE HUNETR

49 19-232-5-192/8

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TIN UMERT BYMSOL AND RUMOR

UFUA~ 28382

[~ CONTINUATIGN OF DISPATCH
INSEUNG INFORMATION

: XK Loy GIVEN NAME MISOLE NAME

CITV/TOWN OF DIRTN

CTTSSENS MIP - : Seine wae eee RESIOENCE Ase 2ece LA

wevry pe < mon iserasg rrdaneta LaYvacas
SCYMAR NAMES - g ae {AKA ALIAS, MAIDEN
: sy Yeh She wan ndio®

scanangd - GIVEN NARE MISSuz NAME
2) Srivosa-Daz Manuel : oar.
a | BATE OF BIRTH nor ¢ R CITY/TOWN OF BIRTH -
ea 1934: [| Yatra S

3 Eu GIVEN NAME MiSSLE NAME °
. -
r Ractiaus Eliaz2r Weiersenias,| 70!
= BATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF BIRTH

SURNARE GIVEN RANE MiloLe NAME
5 201-
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OCCUPATION

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CLASSIFICATION PROCESSING

ALY QUALIFIED
WEALQUARTIRS OFSA
Oy casa

Chief of Station, JMWAVE

YP TCLEVE/Uperationa
ANCLEVE/15 Report on Arrest of Man
ACTION REQUIRED - REFERENCES uerriailas

Reference: SJMUAVE-8997, 28 Aug 67

uel ESPINGSA Diaz and Two Communist

mare wee

Attached herewith is AMCLEVE/15's report concerning the

ee
arrest-of Manuel *ESPINOSA Diaz and two Cormunist guerrillas. by. -
DIGEPOL agents on 25 August 1967, the slaying of two Communists -

by DIGEPOL agents on 25 August 1967 and AMCLEVE/15's interview
with ESPINOSA. : : .

_2.  JMYAVE checked the serial numbers of the weapons as
provided by AMCLEVE/15 in an attempt to determine if they are
of WOFACT/JIMMWAVE origin with negative results. :

GARY L. FLUSTIKOFF

Attachment - h/w
As stated

Distribution
3 - COS, Caracas w/att
2- C/VH wlo att
“5 y27= WH/COG w/att

GATE TYPED OATE O:SPATCHED

rr
:

39 Aug 67

LASPATON SYMBOL AND NUMBER

UFGA-28382

BEADQUARTERS FILE MUMEED

$ 19-132-5-192/4

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CLAGBIFICATICN CSU MENT GTMOOL ANU RUMOEE

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CONTINUATION OF CrsPATCH SECRET USGA= 28332

INDEXING INFORMATION

CPA Hist guerrilla RESIDENCE
: . age Uytauneta § aArsycad —

eee

lnsort “ASSIGN™ oltor 201. if number needod,

INSTRUCTIONS:

SURNAME GIVEN RAME “MIDCLE NAME

Dare OF BIRTH

roe _ ie
OTNER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN?

Oot Masato tects tit al e a had
ADDITIONAL INFORMATION:

Peat Sipe

Sudject WAS killed by DIGEPCL agents near his residence in Caracas on
25 Aug 1967, Subject wanted by the police since 1965,

we \ .
Sunnane . GIVEN RAME
SSPINOSA Manuel
SOUNTRY OF SIRTH
Cuba
OCCUPATION

guerrilla-captured

Venezuela cay
Subject attended guerrilla course “in Cuba, infiltrated XeCOCCaXX | -
July 1966 with 13 other “ubans, Subject's commander was Luben PETKOFF.
Qn 25 Aug 1967 Subject participated in a bank holdup in Caracas and
was XXXMX captured by the polices

GIVEN NAME&

SURNAME
201-
3} ranuiero Eliazer i
“fee
M ;
CHIZERSNIP OCCUPATION RESIDENCE
Vone de se rmpnis

OTHER NAMES » STATE TYPE (AKA, ALIAS, MAIDEN)
aka "El Lovo®

-| ABOITISNAL INFORMATION® Subject was
Killed by DIGEPOL agents on 25 August 1967 in Caracas,/ Wanted by the
police in connection with the killing of Julio IRYBARNEN Borges, former
director of the Social Seourl tie, and for the death of a DIGErOL agent,

DURNAME : : : . GIVEN NAME MIDOLE NANG 201-

4] s=ovwnez

.

COUNTRY OP BIRTH

OCCUPATION

__ Wecer
OTHER NAWES - STATE TYPE (AKA, ALIAS, MAIDEN)

ADDITIONAL INFORMATION:
Xillead by DIGEPCL agents on 25 august 1967 in Caracas, Subject vas
wanted by the police for being involved in an assas‘ination plot against
army officers and for subversive activities,

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THE ComMedisT THAT
fe WANTS Te Go Back,
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LAWdED 1H 4 FE ACA
{ a oy

i NANG D CHICHiRiVviCHE
| 1h FRACcA STATE.

| Ther, au WERE

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P2VER THERE .
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wis 1m CARACAS
[E2 Tie Nort HEO,
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pews FRewY THE
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voces Ores OQ ee ao. (‘x g
oo, CLASSIFITO MESSAGE oriu copiew J

CLASAIFY TO PELE WO.
eter Tore pe, :
pre er0O] ast, vo sacce O

aovawck Cofy

oO tesves Dharieres Cheers

SECRET 2922102 CITE CARACAS T698 J}
MVAVE INFO DIRECTOR —
REFS: A, UNWAVE R866 (em  3vE>6)

B. CARACAS T589C,~ 32469) C 0 Sarl bd

i. m
WAVE CONTACT WITH AMCLEVE-1I5 IN CARACAS AS HE COULD HAVE

INFORMED US OF CAPTURE OF CUBAN CONSIDERABLY BEFORE WE HEARD porrd
OF IT FROM GOV, hep

aad rramaene

2. STATION DOES NOT FEEL REF A OBJECTIONS TO CONTACT $

cot.

ARE VALID, ESPECIALLY WITH AMCLEVE-15 WORKING FOR DIGEPOL,

UNLESS JMWAVE HAS FURTHER OBJECTION NOT PRESENTED REF A,

REQUEST AMCLEVE-15 BE TOLD STATION CARACAS DESIRES CONTACT
HIM, PLEASE ADVISE WHEN AMCLEVE-15 WILL RETURN CARACAS AND
HOW HE CAN BE CONTACTED, pe"

SECRET peyo.
- BECRET .

C, UMVAVE 8997 (or ¥os92) 1 Os
CLEAR FROW REF C THAT IT TO STATION'S ADVANTAGE d- °

t

14-0000

"REF CARACAS: 7668 C7 39520)

by

. - -
~ 2 3

bn e
mer Ore O _CLASSIFICO MESSAGE ©? vorat comire

CLABGIFY TO PILE WO, o
MAEM TO PELE RO. : : .
a re a _ SECRET AEPRooUCT ON PRONIOITED

erce.oroE) act, to orance O of. : : HI a

oreteoy Oana. a [PERbon7Umit water tee TO
ae _. ey 2 ad

ee | __ Cee

advance COPY

acTiod | - po a we
. le pr. GRD COPY CJ iseces Cl arerves OD eesse

ino fn £4 . a .

Rie wok UI Leake ° .

SECRET 2882072 CITE- ‘diwave 8957 (STEAQMAN ACTIN ;
“7 pene, :
PRIORITY CARA y y) i
NO NIACT 99 Co. i 0

!. NO IDENTIFIABLE STATION TRACES EPINOZA, AMOT TRACES

PENDING.
2. AMCLEVE-15, WHO HAS J IM] TO OBTAIN
——————
PROPER VISA TO ENABLE HIM W LA, REPORTS HE
OBTAINED JOB WITH DIGEPOL THRU RAFAEL TREMOL AND GUSTAVO
—_— TTT TTT '
ORTIZ FAEZ AND WAS INVOLVED IN NOZA CAPTURE.

3. ACCORDING AMCLEVE -15, DIGEPOL RECEIVED TELEPHONE CALL
ABOUT @600 HOURS 25 AUGUST FROM INFORMANT WHO.REPORTED BLACK
CHEVROLET SOUGHT IN CONNECTION WITH 24 BUGUST RANK ROBBERY

HAD BEEN SEEN IN URDANETA STREET NEAR PERITE BUILDING, ON .
ARRIVAL POLICE SAW FELIZ FARIAS, ALIA “COMMANDANTE CLAUDIO”,
WHO WANTED FOR 1965 FIRING SQUAD MURDER OF SEVERAL PEOPLE.
FARIAS DREW REVOLVER AND WAS SHOT DOWN, PEOPLE IN APARTMENT
27 OF PERITE BUILDING BEGAN FIRING ON POLICE. POLICE ENTERED
APARTMENT AND ARRESTED ESPINOZA AND TWO OTHERS, FOUND 240,000
BQLIVARES FROM BANK ROBBERY, ARMS, AMMUNITION, GRENADES AND SECRET


1400000

5
Pee,
Pa

SECRET

PAGE 2 JMWAVE BOSSI SECRET ;
OTHER ITEMS. CAMCLEVE « 15 PROVIDED LIST AND PICTURE). _ .

Sa. AMCLEVE - 15 TALKED WITH ESPINOZA 26 AUGUST. ESPINOZA
STATED | ‘HE 33 YEARS ‘OLD, BORN PaLMaA SORIANO, ORIENTE. CAME

A9 VENEZUELA FROM cuBa JULY 1966 WITH 13 OTHER CUBANS UNDER
COMMAND SCUBEN PETKOFF. ano ‘LANDED AT CHICHIRIVICHE BEACH IW ~
, Falcon PROVINCE. HAD APPROX TWO MONTHS Darna GUERRILLA

WARFARE IN CUBA. AMCLEVE-15 SAID. ESPINOZA VERY COOPERATIVE.
HAD A NOT TOO SERIOUS WOUND IN THE BACK OF THE HEAD “PROBABLY

ON ACCOUNT OF THE INTERROGATION",
5. AMCLEVE-15 SAID SOME OF ARMS LOOKED LIKE THOSE ISSUED

BY WOFACT. WILL POUCH FURTHER DETAILS, INCLUDING ARMS WITH

SEVERAL NUMBERS.
SECRET
BT

SECRET a _

wate

1400000

hee

Sree Mee :
Mabe rye — Leo

oabiee £9 FIR hO.

= 2 6 76 fe.G BS.
eu rivte} Oat, 10 paar,

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auvar lg’ eely ie {
Taw. wane roe. ee. ter, oe tt eee |
“re Le ce xt Lene Soy Sw acne (Secs A en a we a
“SECRET A717G02 CITE CARACAS 7668 “hy
PRIORITY DIRECTOR, JHWAVE ey nae,
-, . , 27 Pt 22 S26
“1. (NO NIGHT ACTION a ror

I TIMING OF MININT PRESS CONFERENCE 26 AUGUST COULD BOT UAVE
EN SFITER, T¥O DIGEPGL RAIDS OF PREVICUS RAY GAVE PRESS ,
CONFERENCE ADDED SPICE, BUT PRESENTATION at PRESS CONFERENCE GF

' cuean GUERRILLA CAPTURED IN RAID 95 AUGUST WAS PARTICULARLY EPAYETIC,
iON REFONE Gad,

| AIVINS MUCH WEIGHT TO VENEZUELAN CASE ON CUSAN SUBVERS
OF PLM

_ ?, CURAN IDENTIFIED AS MANUFL SSPINOZA DIAZ, ACE 33,
sa tang, GRE NTE PROVINCE, CUBA, WHO SAID HE WAS SERGEANT IN oye"

Altit RATY;
FYELUG, "BATION. 4 un CANE TO VENEZUELA To TEACH GUERILLA Spreyies

G2wse

ESPINOZA SAID HE ENTERED VENEZUELA JULY 68 WITH LUSEN PETKOF?
AT CHICKRIRIVICHE AND THAT LAUNING PARTY INCLUDED 13 CUPANS, THis
SUOSTANTIATES CIURRAN-2@ STATEMENT THAT FOTOS WHICH APPEARED is

‘SUCESCOS ARTICLES ON PETKOFF GROUP INCLUDED NUMEROUS CURANS,
C9S WHO SAW TV PRESENTATION FOUND. RSPINOZA APPEAR SE Low LEVEL Ang

NOT WELL INFORMED, ALTHOUGH SHOCK AND FATIGUE COULD HAVE CAUS=D

a Od TO APPEAR MORE STUPID THAN HE 1S,
3. REQUEST HOS AND JYWAVE (TO INCLLOE ANOT) TRACES. WILE 2ouc-

FOTOS ESPINOZA TO UMWAVE FOR POSSIBLE IDENTIFICATION 3Y AMLG~1

AND CIURBAN©2, Tenge
é

o~

a. i eres

Ouse

pe

14-0000

~~ ° .
. ‘ tot - So “ef
PAGS TWO CARACAS 7656 S ECR E T, i .
4. WILL TRY GET Vv FILS OF PPESS CONFERELCE. . i
; 5. STATION PaEraRits DESRIEFIG REQUIREVENTS AYO volo :
WELCOME ADDITIONAL REQUIRGVERTS FRO HAS AND ar WAVE, . :
. S. AS INTERESTING SIDELIGHT, STATION RECE EIVED NO ADVALC mo, 4
- ;
NOTICE OF ESPINOZA CAPTURE FRC HLVINT PRIOR PRESS CON? PEARUCE 3
e DESPITE ASSISTANCE RENDERED TO FCLUGY THIS SERIES oF LEADS, ©
Fa . !
Er SECRET, vot wih ah - 4 Lene
z tae : pia Pot ee | :
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ALIACEMENT a. ta UFGA=288392

eee

teat aseere

Deke kw SECRET OL
ce fom

ce een er cee ee mem mete ate

Chief of Station, gMwave oo
Prey . ae

re eae et ee tet re re enn meme men re ;
c Acting Chief, WND
KEE” Qperationa 1/PBRUNEN

Interrogation of "CIA Agents” at LASO. Conference...
ro tT! on et Que EU REFERENCES

- eer

FYI

1. The attached is an excerpt from the FBIS Daily 7
Report dated 10 August 1967 (FB 155/67) concerning the
interrogation 6f "CIA Agents" at a special session of the
LASO Conference,

2.: Your attention is drawn to the indicated paragraph
‘concerning. Luis—POSADA and the Cuban Exile Organization
Representacion Cubana en el Exilio (Cuban Representation in
Exile-RECE), POSADA appears identifiable with_the Subject
‘of 201-300985. —- ae ee

LEONA R, VESTUTO

Attachment: h/w
1-Excerpt from FBIS Daily
Report, 10 August 1967

~ - Distribution:
3-COS, JMWAVE w/att h/w

ONPATCH Svu3Q ANC MUMBLA

UFGW-6657
CLAGIFICATION

SECRET

CROSS REFERERCE 10

Fa tagemancte ye

Fe eee TET

ane

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Qos? 26008 |

SECRET 2121032 CITE JNWAVE 8896

CARACAS INFO DIRECTOR
_DYVOUR PERUMEN

AMOT TRACES NEGATIVE VENTURINI.
-SECRET ~
: i

at SECRET

REF JMWAVE cass C-3¥03C) : | i .

Teme

14-00000

‘ACTION " 7
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wate TO ULE WO.
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classurtes MeSsece --L> vorat comres F

{PERSON UNIT NOTIFICO

aon

ADVANCE COPY

oO tenure CD acorves oO

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a ff 7 wr

SECRET 172217Z CITE smvaye 866
“CARACAS INFO DIRECTOR
DYVOUR PERUMEN

“REF CARACAS sean 2V87 . _ a

JMWAVE ADVISES NO CONTACT BE MADE WITH AMCLEVE/I5.

1.
HIS NAME MENTIONED AS WOFACT AGENT ON GOC RADIO AND TV .,
HE HAS ALSO BEEN INVOLVED SEVERAL *y

DURING LASO CONFERENCE.
SHADY DEALS MIAMI WHICH, ALTHOUGH UNDERTAKEN AT UMWAVE/FBI

-BFYEST, MIGHT PREJUDICE HIS EFFECTIVE USE.
2. STATION TRACES NEGATIVE VENTURINI. AMOT TRACES

PENDING.

SECRET SECRET

Br

veo

14-0000

~

trorse, © va’ Gwe
CLassiey ta rice Be
waco to rk mo.
ene aro eer. to eens O
oesteor Oars.

vacas 2 , 1§ucG?n 32 48S

SECRET 1591822 CITE CARACAS 75S (LYNER: ACTING?
: Ate we to
JMWAVE INFO DIRECTOR GAYS Ce —
REFS! A. UFSA-28079 . Leste we
B, smvave-s7s8 CIN 2ILID

1. FROM REF A. INFO ANCLEVE-15 DID NOT APPEAR OF iNrERSST
IN HIMSELF TQ CARACAS STATION. NOWEVER, CHECK OF HIS FRIEND

; REVEALED FOLUCWING: ‘AMOT-S REPORTED THAT RICARDO VENTURINT,
CUBAN, ENPLOYEE OF RADIO CaRACAS TELEV(SION WAS IDENT EFIED

'

| IN AL LIAISOV REPORT OF JANUARY 1967 aS a NEMBER OF CuSav DSE,
2. IN VIEW ARSQVE INFO ANCLEVE-15 “AY BE ABLE PROVIDE
' INFO ON A DSE OPERATIVE IN CARACAS. SEOUEST Jtw sot

AND HQS TRACES VENT RL ALSO, IF sYvAVE CAN PROVIDE,

WOULD APPRECIATE ADDRESS WHERE ANCLEVS=15 CaN BE CONTACTED

SHOULD CARACAS DEVELOP ACTIVE ryTeRest.|

Zz , . . .
WH COEE 6. Qonp BL aoe s —- C06 kao wiry
. wily kao whey
RI kao _*

pte oe

Be Aa ae

Pe

re

vat ye

i

§
:
Fi

MEMTIORIC EE RARE EGE ATARI Aba TAUT Te ERSHENE LIE PME PRR ne TOOL RECS ROSSEST ANN we OO S.e,r NUTONE LB ON PE

. SUBJECT: Salary ‘Misunderstanding

o—_mae

$325.00, for reasons of cconemy and cover and he was

ATTACHMENT 81 to UPGA-28332 -
SECRET

MEMORANDUM POR Te RECORD

WEMOKANDUM FOR AMCLEVE/15's File -- 14 August 1967

vacations 04-8

Ste emu a ten mae MRR IY IRE AEE RECIENTE NL AMMA CO ee A pbaBUERGPET 1 pe8 market Pa

‘ORIGINATOR: Gary L, FLUSTIKOFF ; _ ; -

1. ANCLEVE/15 submitted the attached note, written © - 2: 0+
-by him, to the writor. -In the note ANCLEVE/15 says eran
“*he-4s not asking for anything but wants tho records checked a
regarding his past salary of $325.00 per month. ANCLEVE/1S
Claimed "Chip" (Grover T. LYTICOTT » his. former CO) told... _
him that effective Octobor 1966 he would be’ paid ‘$100 300 =: te *
per month by NOFACT4 white the balance would be pleced ina ‘Mant for hime

2.. For the record AMCLEVE/15 was told by. the writer _-
and not Chip that ef{fcctive August 1966 (not October)’: .
he would be cut back in his salary. to approximately — ‘
$100.00 per month. He was cut back from $350.00, not

agrecable to the cutback, The writer did not tell him

that the balance of approximately $212.00 was being -

saved for him; only that his gross salary would be -

raised to $350. 00 in the event RECK ever stopped paying

him his salary. (It was assumed that his RECE enploynent
might be short-lived). For administrative reasons the -
salary cutback was not offecctive until September 1966 and ~
from latter date until December 1966 he was paid $111.13,
From January 1967 until June 1967 he was paid $110.90

due to a FICA change. During the entire period, September
1966 to. June 1967, AMCLEVE/15 was budgeted by JNWAVE in

the amount of $350.00 gross with the notation of his
voucher of “possibility of paying balance later". | Then.

in June 1967 ANCIEV&/15's salary was increased to $350.00
gross, aS so promised, because he was unemployed during
most of June. .

3. The writer explained the above to AMCLEVE/15
and he seomed satisfied. He told the writer that he had
ta borrow some money to cover expenscs in connection
with his trip to Venezuela.

sorceress nate ae

SECRET

Fiat

“CoN - _

14-0000

0 carne 1 anew 0 sue ms 0
/ ; : :

QO =

OC x0 oon

Cua on cs one wo,

mana

" REFs CARACAS~7589 (IN 32469) * Ok
> Ne HOS TRACES IDENTIFIABLE WITH RICARDO ‘OR JOSE VENTURINE.

END OF MESSAGE

eye Bea,

wt COMMENT: ¥ Venturini is AMCLEVE-15's point of contact

in Venezuela. Caracas reported that liaison _ -
heave Venturini listed as a member of Cuban

DSB. Requested Has. SMWAVE and ’MoT traces.

MONS ede ee

4

COORD:. wi/eog/eres/os Olivia Williams {telecoord)

reed ees

wore te

PO FO 2 SFI

Ny

ot Dee LE},
WOr ible bo oo > SORTS os Lean

5 ‘
AC/WED C/wa/3 ‘ |
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“23 august 1967 || oo saaa 27° * BASO CokFIENCR

Favana. Does tic ‘Television Service in Spanish O17? Gt 7 Aug 67

* Questions what Sind of. Sedpers e186 you yang for assassinations?

Chly

‘Laucorioa: - Ve prought two Beretta Pistols wath silenoers, @ ,22-cal, piste) with
“a. silencer, ard an MS with a silencer,

Question: What kind of armunition 416 you dring for the .22-001, pistol with rateheert

Lereeriea: Pars of the azqunition was conventionad bullets and part of it was \
eyanide- tipped bullets. -

° Svestion: Who prepared the bullets with oyanidet . ous
2 oY oN, cot a : “| —— . . : oe \

re Tose: bullets were ° aFepared- ovar ‘there in Miant. (Polo--phenetio)

‘ronda, somber. ef. aa ofganization eadlled (1E1 Rece) asxed me to prepare thea, an
“apite of the fact.tnat I know nothing about chenistry, for attempts on lives, to . '
, Bale gure of the death of the individuals against whose lives attempts were to be a

| wee, but they were tor specific attempts.

Quect tion: What pldns were made in the United States or snong the scunterrevalutionary

ireles, what is the main objective sought? !

Livceriea: oll, the phys seas elininstion of the leades of the Cuban revalution,
' Fides Castro. - :
feertion; The physical elimination of Maj, Pidel Castrof : :

Lioveerioa: Yes, sir. . ,

* Question: ‘hose counterrevosutiorary groups which operate from Plorida, froa fama,
63 trey Save the cpproval ef tie North Anerican Governaent for their actions? i

levecrica; Almost entirely. For exarple the nost opportunist elements over there
ercite srill groups to obtain doliars from the US Goverrzent for their subsistence,
but taere irc close links among a1) the orginizations in exile with the Central
snte> sihenee Agency. We have, for example, the oase of (T£1 Rece) which--through
Lault who is xnown by all aa a CIA agent--belongs, that is a1] its activities
of aie ing on Cuban coasts, actions against rarchant ships ard so forth, are linked

2, wae, Meee ate pate ot oer ese “ REE fT oekennmeianied
a tuestion: You say that ‘you"hed @ .22-cal.” played with polséned bullets’ for specific
atcterpts on iivast .

Léucerlca; Yes, sir.

Stestion: I would like you to clarify sonething more. What specific attacks,
against which figures, were those attempts to de wade with that type of weapon?

w-uceriea: Yell, against the most proainent figures of the revolution according to
exi.ting circumstances ard according to the individuals who were going to execute
‘nea, Specifically, 1¢ ts to be supposed that if the idea of counterrevoluticn were
tc taxe root in Havana, well then the effort to waqd the leader of the revolution
«ld ve intensified.

50, FS DIM (SS 16 eee EF Qa e

one ere TTT MR nepte actiattate A erat Erg

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Me Feae am po

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orate dr. Ag a

 CARACAS. INFO DIRECTOR“:
~-DYVOUR PBRUNEN
Rers “UFGA=29979.

jaqancie [—)

-CLASSIFI"D MEssAGE

SECRET

When Filled ta)

REPRODUCTION OF THIS g
[NOTIFICATION 0”
‘AD. COPY
rt ino

“FYE: “SUBJ PARA 3 REF LUIS CLEMENT A ; TLES |

Foe Faonisireo

: ae ; an ne an Hh eho
ho eh ts BF
: Svar INFO: : ‘§ \ = aaa
7 = Goal me th bok & ay ele

s £ ¢ Ret 9226 52 CITE! J. SAVE 8758

ol tahawr929688 7

(231-393985) PLANS TRAVEL TO CAR ACAS 12 AUG 67. HOPES .FIND -
————— oF

- EMPLOYMENT THROUGH FRIEND

CONNECTED TV INDUSTRY CARACAS.

SECRET
BT

are I oe me entered ae

RICARDO CAKA JOS!

SECRET

ee

VENTURING) WHO:

contnsitin longed onan aeons tee ch
‘ , .

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Wisi Ae

Chief of Station AVS

Lo, 2. Yours
_€oncefning Luis

of .201-300985.._. Leet ne

Attachment: h/w
1-Excerpt from FBIS Daily
Report, 10 August 1967

Distribution: .
3-COS, JEWAVE w/att. b/e

Distribution:
1-WH/COG/CICS
1-WH/Reg/O
1-Originator -.

oon rem Lad

Ren 00d (

1. The attached. .is.an excerpt from the FBIS Daily
Report dated 10 August 1967 (FB 155/67) concerning the
iAnterfogation of "CIA Agents” at a special session of the ..
“f+ - LASO-Conférence. , . ‘ .

fs-@Favn to the indicated paragraph
A and the Cuban Exile Organization

_““Reopresentacion Cubana en el Exilio (Cuban Representation in
| Exile-RECE).. POSADA appears identifiable with the Subject _

2 dA86 1067
Aol. 300 TES

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src es Fa UMA SEE EE WETS ETAT Gk RE ABS PEGS een, ene Se er

c - 8 7
H 4 ans
4 ke i
, - . . . . if
; Guastten: “Wt eo ierpere C88 Yoh bring Ft aagnastcatnt si
 Lewterioa: "We troughs ‘oo Seroeta plates with atienser, a zeal. plotersenta sewos. astitede {
© siloner, ant on) 1% 8 alienzer.. : - wo ve
weer dwt. lee an .< - NM nner .
Cesstin: nat ied of eumanttiom Gi pou bring For ta 22-e8l, piloted uitn eitenenr: al |
sere: wat" ‘oe te So wd pane aa _
iicredriee: fart wt Yo emibhion wae Combntient taliets ant pare of 18 wee.
- ; epaciids- tipped Wallets, 2-76 FE: ae ae
a} wn Cute he presared tha Wate PS Watane 9E re a

<é ae TL, 5
2 -aghgs pbuResetg use eats bebe
tee i abgsyugoty ¥ aw. Qeaz Lae ek ~~
tert e* % Oo o %

stare if- ee od Bee Mee ore” co ioe

1a Theos telleta were prepered’ over there’ Lo Risad. {Polo--phons tis)
. ‘Rirends, muster Of eh ergenisption esliod (ti Rece) esked me to prepare thes, fn *:
. epits af the fect that I know eothing obart chenistry; for attenpts of lives, te-~ ©: x

7 a tide, but they sere fer apscifie attezpte.- oe

lea “og EF cagye HEL yt . Renta

‘ _ Question: Vat piers vere ane in the thited states oF anong the sounterrevoluticnary
an | Gtrales, viet 19 the amin ctjective scugntt - OMT, Fa obese ah Mt. Ree
:

t 5" ~* Lawesrioa:- wett, the “Piyeiess elininetios of ‘me Teateb OF The Caden vesototisas = a

a: Fidel Castro, | . . Sows

g . . tue ea: Pere sweamees cet Sear ns sm asyore
g « -epestton: The pistest eliminetion cf MJ. Fidel Castro? == - ' aoe
. ote tat lame. Wears sae to: MM cS testi oe me La SARS cee
; .  %sacertes: Yes, oir. Cao . _ a :

! .% : . * meags fav wee ote ot et a Mbdew

. * Gaestion: ‘Those counterrevatuticrary groupe vhich operate fron lorie, froo Mass, ,
ic! Se they Reve the approval of te Barta carican Guyarenent far thory geticast - ele
. te Ca
Ssuverica: Almost entiraly. for ctaaple the ntat opportunist ercsents czar there: '*.
Loe ereste enill groups to chtain dollars fron the US dovernsent for their subsistence,
reo tut there are olese links scamg 81) the orginisotions in exile with the Central = = *: -<
Setelligence Agensy. es ve. for example, ths onse ef (El Rece) which-- through
Postda, who is known by all as a GIA ogont--belong, that'is all its ootivitids~.
. on Outas acaate, eaticns against caranans ships ent eo forth. are lined
to she Cla... 4, crs. . . a,

5

. °° ™ . >
. - Questions Yoo 9y 220 you tad © \2E-edle! pistol With paisonta bolL0ts tee ‘specter
ettempts on lives? . Lo

, . dat i. . a .

-- wre torr 4 ‘

Ussesrioas Yea, siz. : : .
week ATL eOw oF SOL Ee wre Gat. rage Pagneg eat he ER ame the

~ Grection: J vould like you ta clarify sonothing acre. Wat sponttes etelto, Phat

_Serisat abich Figures, vero thase attempts to be nado with that type of veapent =

Pte eo. Ot Atte Tee OT. fleet BS TOs te.

te © seeoertsa: Well, against tao post prominent figures ef the reveleticn Booerting tetnt _

*. existing eirourstances tm scoeriing te tho individuals who were going to ezocoute 2

“ toe. Specifically, it is to be suppesed that if the ides of counterrevolution were 54.8 uk

_? te take root in Bavans, well than tie effort to «111 the lenter af the vovolatscn >

emer te 8 + ge More - 0 pee = comm ewes.

—Qol- ayy pares

-
i

*, ‘ . i 3

escape ss
Nr te UFoW vust , . 7 ee |

"pl. a . ie To
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Ana eetite oon ee ore

AINE PN IGN! FO MLS.

ge

FROM: ~10/3/FLUSTIKOFF

SECRET
HENORANDUM BO 10 August 1967
TO : Chief, I6 MOT W10-1892
THRU : Chief, 10/3, : Distribution
fis eic- ri 7 10)

1 = 201-300965
1 - 1073 Chrono
SUBJECT: A™MCLEVE/15's Plans for. 1 - Repistry

Enployrent - Bona Fides ;

Given for Possible WOFACT

Contact in the Future:

1. ANCLEVE/15 informed the writer on 9 August 1967 tht

-he plans to fly to Caracas, Venezuela fron Miami on 12 August

1967 accompanied by Aldo HERNANDEZ, @ friend who is employed
aS a Salesman in Caracas. In Caracas AMCLEVE/15 will seek
employment ‘through or with an old friend, Ricardo VENTURINE -
aka Jose VEENTURINE connected in some way with the TV industry
in Caracas. HERNANDEZ is also a friend of VENTURINE.

2. If AMCLEVE/15 finds employrent in Caracas, he does
not intend to return to Miami and his wife and son will then
join him in Caracas. .

3. If AMCLEVE/15 does not find employment in Caracas, |
he intends to go to Puerto Rico from Caracas to lock for — -
employment through some of his friends living in Puerto Rico.

&. ANCLEVE/15 was given a recognition signal for estab-
lishing bona fides in the event that SOFACT should want to
contact hin in Caracas or elsewhere. AMCLEVE/15 was. instructed
that the person would establish bona fices by saving, "I'ma
friend of Lawrence", He was also given JMWAVE address
Mr. Lawrence 8. DEROME, PO Box 390, Main Post Office, Miami,
Florida, .

S, JMWAVE has no identifiable traces on VFNTURINE and
HERNANDEZ. ..

6. ANCLEVE/15 reported that his name was mentioned on
the GOC radio on 6 August 1967 in cennection with the alleged
captured WOFACT acents. He was described by Alberto LAUCIRICA
Diaz as the liaison dSetween WOFACT and REECE,

SECRET
GROUP I - EXCLUDED FFOM AUTOMATIC DOWNGRADING AND DECLASSIFICATIC:

Anim deane Cet

for branes

fe etl ayn ne

14.90000

™
SECRET ;
. REQUEST FOR CANCELLATION ,
y FROM: bivielens Vcaee eT hicerp “(Eetenvion)
fi SRTER, cr/ok ss H/C00/C1C5/08_O, W11}19me_= $136.
Pf sussect:s want (Peeu eryator teus wap Be veod) ry ya soon us
. Luie Clemente POSADA Carriles a Pesvee ? “f: :

.  [ertoa no, 209 NO.

‘ ; : 201-300985 .

: Poste or eam toate oF ears actet's stavice accons

Z . oe 7 ve ortacues STITy er renvensce

a REASONED) FOR CANCALLATION . 5 ; ! ‘

: ie a eo. - ; j

: . Subject fa no longer of Operational interest to the Station.

! |

|

}

i
, : i

| |

: !

‘ !

UFGA 28079, 31 July 1967 , :

(aaa

OM O97 cosccers eoaviove sorties. SECRET

oud

i

as


. ". SRCRST
cre WER Be nr etn ee S Angust 1967 ~

~~ ~ - Please brief me on the final t esult of tha AMCLEVE/ 15 case na
———--.- + Sam eventually satisfied and te all now caln 2? - —-: rom aad se metas nen

sae hee eae enn coats sone eee Thank you,-- carte tener he mcinEM Nt ae he amcnateseti na

Aenean st ere etna nn iA
men cent er ae «nee seme at wD aa i i ee mr
a ret a te te tn meant + ent ae tee Me tenn
a

ene Sid EEA an eee Nee +A fan en tn a ae le pe nt it NRL ne ENE

en Hee
yy _ Ghat Ate. pilus wth. bu
le. Th... eh gp LA. bp. anal. a
para é. Gamera as, JOM EM MLE NE.. gale. Gite
——____. F BL... epee dle. lhe. ppaihee. Aiigt)
1 ple: eh A085 a. billie? ‘Wuag
ee ptt Be Meattiss PAs hie SoM 7,
a a fee a of Heslees. Celli Min.
ne, fie ltr ct es. _eleog. LAA So
fre beep» ____
Lo ae At Ta Whew. fe. LS. te ftetrk rT. on
wth KIC ALT DLL». pelithe. ford
Otis _te., aunt dlr oS ye
——_--~ Myths Chiag Gus CCE ot tena ale LE , List

ree:
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le

7

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aera the Breet, eis, Maudie: secheesnbiienttt erm eocr-aen


renee anne LS ACER ORAL ZO A ASAP OED ISTE BO ETS IN

Mee Sree Amant 4 ees FOODS Semen Danan fag 6

cLaseees fo Ptt wo.
eer To ete me.
ere 00) ane, te saance "
erstasy O sre. on Pessom yall wotieige |

saorns Oo va Q no ee —_
CLASSIFIED MESSAGE

Avance COPY

‘ ae 3 .RID copy | OC) arevee OD revere 4 as le
Hleeg SY ele rel _

SECRET 0223062 CITE UMWAVE 8577
DIRECTOR INFO LA PAZ °°

KAPOK

REFs “DIRECTOR ‘24039 .

STATION WISHES TO CORRECT THE RECORD AS FAR AS LAST
SENTENCE OF PARAGRAPH ONE OF REF IS CONCERNED. WHILE
ANCLEVE/13 1S NOT A PARAGON OF VIRTUE HE CANNOT BE CLASSIFIED
AS UNSAVORY CHARACTER. HIS INVOLVENENT IN SHADY DEALS IW

“THE PAST TwO YEARS RESULTED ALMOST ENTIRELY FROM STATION'S

(AND EVENTUALLY FBI) ENCOURAGEMENT. HE FOLLOWED DIRECTIONS

AND REPORTED FAIRLY WELL.

SECRET BECRET

BF

2 hic 67 124285


14-0000

a

i "aware Ove o — .. ee Des eg

Pos eines . » On ; “"CRASSIEFEO MESSAGE | gee corse b te ly 3 Exe
ate sere wo, PAD ry re: ay, SX Gg
eus 2000) eer, to seance G SECRET = FAb Ag proovey 4 og arg TES
eartecy Osis. i a om

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: Tam 4 Pat

Se . . fe es hee

% actiem : . ae papwance “cory RS pat SEC |

: . “2% pA ——_ te RD COPY Drrsee YORU YUN cremate i:

: FALE Rn ChantlicensS as 6.4 Cal 6 & s) £ : ] A es.

B

“SECRET @22200Z CITE UNVAVE 8569° -
- DIRECTOR INFO LA PAZ
KAPOK DYVOUR ©
REFS: DIRECTOR 24039"

DIRECTOR. 24439
‘Ls FOLLOWING IS SUMMARY OF KICOBALT 1 REPORT ~~
RECEIVED 28 JULY BY JMWAVE CONTACT:
Ae 28 JULY KICOBALT 1 MET ANCLEVE 15
. CERRONEOUSLY REPORTED ANCHEER 15 PER DIRECTOR 24048) WHO
'”  SatD NE WAS GOING TO BOLIVIA TO HELP TRAIN A SPECIAL UNIT
IN GUERRILLA WARFARE. ANCLEVE 15 CLAIMED TO BE OFFERED
' EIGHT HUNDRED DOLLARS PER MONTH AND TO BE LEAVISG FIRST
WEEX IN AUG AHD TO HAVE RECEIVED FIVE HUNDRED DOLLAR

- < 2 hue 67 24289

' ADVANCE.

B. KICOBALT 1 CONFIRMED ABOVE WITH AMDESK | WHO

| IS A FRIEND OF ANCLEVE 15 AND WHO ADDED THAT AMCLEVE 15 WAS

| TW-TOUCH WITH BOLIVIAN CONSULATE IM RIANI AND A BOLIVIAS MILITARY
ATTACHE TO WHOM AMCLEVE 15 HAD MADE THE OFFER TO ORGANIZE

A GROUP OF CUBAN GUERRILLA TRAIWING OFFICERS. AACLEVE 15

HaD OFFERED TO TAKE ON AMDESK 1 SHOULD KICHEER 1 APPROVE THE

WHOLE PLAN. AMCLEVE 15 CLAIMED CONCEPT OF PLAN AND HIRING BECRET

Tene mes am tee oF MORNE EO te

Oo re ane eager HE AL ERO a REE othe ht

ot

PAGE 2 vMwave 8369 SECRET SECRET
OF ANCLEVE 15 HAD BEEN APPROVED BY KICKEER 1 THRU ATTACHE.
2. XICOBELT 1. COMMENTED TO CO THAT SUCH A UNILATERAL
GROUP UNCONTROLLED BY WOFACT WOULD DO MORE DAMAGE THAN GOOD;
THaT KICOBALT SPONSOR AND COVER WOULD BE BLOWN IF IN FACT
OTHER MIAMI CUBANS IN BOLIVIA ON SAME ‘MISSION.
3. RE PARA 4 DIRECTOR 24089 JMWAVE FEELS THAT EITHER

ANCLEVE 15 SOMENOY CANE UP WITH IDEA ON HIS OWN’ OR SOME LEAK
~ OCCURRED DURING INITIAL CONTACTS ON THIS PROGRAM AND HE NOW

FISHING FOR: INFO AND HANDLE TO CLIMB ON THE BAND WAGON.

STATION” Has” BEEN ‘ADVISED BY AMCLEVE 15 THAT ‘HE SEEKING
_ EMPLOYMENT IW CARACAS. HE LEGAL U.S. RESIDENT AND IS IN

POSSESSION OF MULTIPLE EXIT AND REENTRY PERMIT VALID ONE

‘YEAR. AMOT 13° DOES NOT KNOW AMCLEVE 15 WOR IS HE

KNOWLEDGEABLE OF KICOBALT OPERATION. AMFAST 6 (ANOTHER
MEMBER AMOT GROUP WHO KNOWS AMCLEVE 15) REPORTED AMCLEVE 15
HAD TOLD HIM THAT AMCLEVE 15 AND WIFE HAD BEEN ENTERTAINED

“BY U.S. OFFICIAL CHINTED WOFACT) AND HAD DISCUSSED POSITION

IN BOLIVIA. .
4. INCIDENT OF COURS¢REQUIRES INVESTIGATION AND IS BEING

PURSUED. WILL ADVISE ANY DEVELOPNENTS.

SECRET

a BERET

wore

1400000

oars

me te ce i
~s~eweee . .

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ore

Asgust 1967

Tabs) wcotasat DER AOR

ScE-C-R-E-T...

PRIORITY IMWAVE INFO: LA PAZ

bee
' ~ - aT
ns a “es =
: Lp ome Ut oasteur % Pie TO gd aa gy BeeNEH
Lo, My
ce Te aD) LT tb ct te ae : aan
yor ; trots 4°

aie CoP 7 one vw ' te 7 OM. wee

5 : CITE OIPEC TOR 24 42 ‘

- REF: DIRECTOR 24039 -

bf Rages Pkicerry - os 7 Te
PEnAGt {CABLE CONTENT OF MEMO KI COBALT-1 UAMPOLISH-i)

SUBMITTED TO SMWAVE CASE OFFICE? AND ALL OUHER MATEXIAL

. RELATED
4A

WH Comment:

*
wutd - BROE
C/WHD

eeusasend Corcss

TO RE: SURZECT. UVPRUTAND Teg TR et Ove he
we ATaTay Sas Ze’ Souf,

END OF MESSAGE

KICCBALT-. reported that he met Luis Clenents
Posada Carriles who informed hir Me het a
Bolivian Consul ain Miaci offering bis service:
as Interreyator/Guerriila fighter an woikvaad.

C; lilies Lhe te {~~

L. M. Sorat

= COCOA MAT DED OFFS eee: = . . .
\ Vf eet haw! murmanetg ating
S-E.C_R_E.T | | Geese ene eee | Orr.

3
! prvegy Weer
pene eee eet Te od

, REPRODUCTION BY OTHER THAN THE ISSUING OFFS LS PROMIBTED

14-0000

ce eae a res ernst RII

sm sotasr ag: pumem nation . . : 2) Penne ‘aa pertece Cc aren 1. : venece o Ore a
s * i ~ .

"+ PRIORITY LA PAZ INFO; PRIORITY JMWAVE 7 _

: i. KICOBALT-1. REPORTS HE MET LUIS CLEAENTE POSADA. CARRILES
O€ SEN) CUBAN EXILE IN MIAMI LAST WEEK, POSADA ‘INFORMED HIM HE

“BAD APPROACHED BOLIVIAN CONSUL IN MIAMI OFFERING HIS SERVICES AS

INTERROGATOR/GUERRILLA FIGHTER IN BOLIVIA, POSADA SAID THAT REPLY

__AD COME BACK PROM KICHEER-1 SAYING HE APPROVED SALARY OF $800
- apd _" Horni AND CONSUL AUTHORIZED PROVIDE $500 ADVAiCE TO POSADA,
7 gama LEFT IMPRESSION HE DEPARTING FOR LA PAZ SOON. POSADA I8
savory CHARACTER WHO MIXED UP IN SHADY DEALS MIANI AREA,
2. As CAx BE EXPECTED KICOBALT-1 AND KICOBALT-2 DEPRESSED
vat THOUGHT OF POSADA BEING IN BOLIVIA AND UNDOUBTEDLY SUSPECT

5 Forscr INVOLVEMENT, ~ /
"9. WOFACT HAS NO INVOLVEMENT THIS MATTER, REQUEST IMMEDIATE —

14-00000

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PAGE TO te
ee i eo ° Vetere simber

: SECRET _ ; ; CITE cIRECTOR FOF
a & co . , _ oe - 74 ~

= 4, FOR JRYAVE: IF POSADA'S STORY NOT TRUE STRONGLY SUSPECT oe
& LEAK IN EXILE COUSUNITY RE WOFACT INVOLVEMENT IN SENDING CUBANS

‘ | 2h" 0 BOLIVIA, COULD ANOT-11 OR OTHERS HAVE BEEN TALKING ABOUT -
ASSIGNMENTS. PLS PHOVIDE YOUR VIEWS SOONEST.

END OF MESSAGE

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EI
|

2

© 8 17 Finan Sect 2 on back. Dotach back flap

si 10 ns

a

od. a ROUTING AND RECORD SET
- ae One re NE TNR
ve os : "INSTRUCTIONS ; 7
TT "TO: ACTION BRANCH

Efe ot ei udp or tH pot proper.

. and forward to RID. . : ;
! 2. Destroy front cover sheet. unless {t records insect argeen Sle no, belbwthhd forward
8 significant action taken cr comments requir doocmess Bri fas ea
ing preservation. ; Ir: E f)
PRO. aS A

bare orricen's

To ROOM
NO. RECEIVED | Fonwancen [, HRITIAL®

tf 6 ® e C) @ C °
~ -
ot
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TO. ALL ADDRESSEES

_ COMMENTS:

FEL tN SECTION 1 OM BACK IF APPROPRIATE

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, aan TYP Te7 Operation
° Termination_of. AMC EV,
ACTION REQUIRED REFERENCES . . .

- ., , J . . _ ; 7 ) oo at he oO *

Asean PROCESSING

OMY QuALINeED |
WUADQUABTERS OLE .

Action Required: See para: 7

; Refarence: SHMAVE-8258, a2 July 1967

: 1.. As. reported in: réference, AMCLEVE/18 was terminated
effective 12° ‘July 1967, AMCLEVE/15" was terminated because he
resigned from his position as a military coordinator/member of
RECE. (Cuban Representation in Exile), a Miami based Cuban exile
organization, in-early June 1967 and he thus lost access. to his
target, as AMCLEVE/15 had been reporting on the activities of
RECE ‘since 1 August 1966. In addition, JMWAVE does not have a

'-;@urrent need or any operational interest in RECE, and the AMOT

organization has the capability to penetrate and report on RECE
if and when the need should arise, After AMCLEVE/15 resigned
from RECE, he was a candidate for employment in the AMOT organ-
ization; however, because af his involvement with Frank "Lefty"
ROSENTHAL and for other security reasons it was decided that
the ANOT organization should not hire him. .

2. AMCLEVE/15 began his employment with WOFACT in April
1965 and initially served as an instructor in the Maritime
Training Branch ‘of JMWAVE. He was also active in reporting on
exile activities. On 1 August 1966, AMCLEVE/15 was transferred
to the CI Branch where he was used to report on the activities
of RECE until his resignation in early June 1967.

- 3. Since AMCLEVE/15 was amicably terminated, JMWAVE does
not envision any problems at this time. AMCLEVE/15 plans to
seek employment in Caracas, Venezuela, through an old friend
who resides there,

4. On 21 July 1967 AMCLEVE/15 was given a termination
bonus of $650.00, which is. equivalent. to two months salary, minus
FICA and federal income tax. He was paid $549.60 net.

AG Continued

"2 = C/WH w/o atts
nce eelatts Joel Ne ussreation
NEBECKER- SECRET

Attachments - herewith
2. Agent Service: Record one te
2. Form 2457 CS f a 25 July 1967 °

Distribution 1 CROSS REFERENCE TO” DISPATCH SYMOCR AND
bi - WH/COG watts , D-17-200-15 UFGA-28079
2 - COS, Caracas ! 201-300985


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i FUNCTION(S) PEAFORUED FOR astncy Clisit ¢o 42 epecery
i -Maritine Instructor XXEXNUXMIX July 65-/ me ?
z ? FUNCTIONES? PESFERVED FAR agcNcy Clini 7 _ i
iB July
CI Agent Aug 66-11 WO 67
CONTRACT ENMLOVEE [ Tree teen see: FURL, Baer Tse ¥
: . twee a Oe 8 on wat a
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yo. M1 Yes q
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— Wil IMVAVE - NONOFP :
t 0 EKTRY ON OCUTY Dats WEARLY Salary Oats Last Pay Cwance a ye, = :
e . . T Apr 65 $4200 August 1963 :
t a _ ?
i ; PART OF a ALTIATMENT Pian s S*CCURY CLirie to 62 spaces) i
f P .c £
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REwAMCS Cre: terainatioa, ats.) (lisit to $2 spaces} ATTITSE .
jan R A/15 terminated becatse he for good
“i CIMES lost access to _tarset and/securi ty reasons
: roy :
en aves 2457 . SECRET : on -
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——— CURBS A THD 7 Sere TO fo A AND UME
- CONTINUATION GF
. DISPATCH SECRET t UFGA-28079

. $. AMCLEVE/1S signed a termination agreement/quit claim form
and a final secrecy agreement and aré being retained by JMWAVE.

: 6.. Attached herewith are copies of AMCLEVE/1S*s “Agent
Sarvica Record" (Form 2487) and the Inventory-Non Staff Personnel

- Forme
7. Please cancel AMCLEVE/15's OA and MOC,

— \y
Gary/L. FLUSTIXOFEY

REEVES:
foi Ke

Spoccl Seog OMMcer


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.

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nen ae Eee EO

reported bn Cuban exile activities in Niari.’

nan bean owe Oe re es et ee ee en

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Rate er Feyz_ $350, 00 per month

a Pee ON SOON Re tect See ErS ne ot

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isaues fer Dinsia aly Subject lost access to the target and for

‘ seourity reasons,

°
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SECRET A912 CITE UMWAVE 830700 "19 Pole] in 15162. 7
* DIRECTOR - : oy
KAPOK TYPIC AMCLEVE-15. a a
REF s UIMAVE 8039 Ca ocoray a i.
ON 19 JULY LOCAL FBI INFORMED UMWAVE THAT THEIR HaS HAD 7 EL
CANCELLED ALL PLANS FOR AMCLEVE-15 PARTICIPATION REF OPERATION, -
SAID OPERATION NOT BEING PURSUED DUE LEGAL PROBLEMS WHICH - , a
"THEY ENVISIONED MAY agRIse. . . .
SECRET . _ _
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Justice Department his aiggested possibility use AMCLEV/15 to assist Rosaithal cdtain

- additional material ae basis for arrest of Rosenthal for having possession of sick

materials,

JMWAVE 7953 (para~3)
AMCLEVE/15 108 currently- working with the PRI and follow ng thelr Llostructions re

Rogentha ‘ 30 June 1967)

aren

- /BER 16467 : .
‘Headquarters will propose to Justice Departeant ‘that any: farther questions arleing

locally = be diecuseed _ directly between FBI and Station Rep. Q Jaly 1967)

SMWAVE 8039 oS

At their request JMWAVE met with local Fal and Jastice Dept. attomey oa 6 July
to discuss futare action’ AMCLEVE/15 case, JMWAVE position was to agree have’
AMCLEVE/15 aid in case as much a3 possible without exposing Suc uEvE/1s or his
WOFSCT exployzent.

Te following proposals
Justice Lept. attorney requested AMCLEVE/15 recontact Rosenthal and the meet would

be covered ty FBI, ANCLEVE/1S would ask Rosenthal for money for dom payment on
material (ok explosives) bat nothing wuld nothing would be furnished at that
tine. Later AMCLEVE/15 would furmich Rosenthal sufficient amount of explosives
to constitute violation. then AMCLEVE/15 and Rosenthal separated , Rosenthal

woald be arrested,
AMCLEVE/1S was to contact Alborto Larrain-Macotre and exhibit requested silencer

which would not be furnished, This contact vould also be covered by FEI, tut
action wold be taken by local sutnorities to avoid possible disclosure as to

involvement of AMCLEVE/15 in the matter,

JMNUAVE was in process of terminating AMCLEVE/15, but in view of FBI need, he would
be retained on payroll until 30 Sept,

14-0000

- . ~ ; . aN 1

“pr® 1809b (dated 7 July 67)

Headquarters opposed ton my use baing made of AMCLEVE/15 that would iavolve his
appearence as a witness for prosscution,

: Headquarters requested JMWAVE terminate AMCLEVE/15 before permit ting his use
: - for prosecution. Bz Tt was Headquarters desire to disassociate from AMCLEVE/1S
| > end have FEE/Jastice Depts essa direction and responsibility for this oriaical
. yeuave 6186 (dated 11 July 67) _
3 Station terminated AMCLEVE/15 effective 1) Jul57,
|

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“SECRET 11220]Z CITE JNWAVE 8156 Mo uDS479 . 2

DIRECTOR *
TYPIC ANCLEVE/ 15

REF DIRECTOR 18094

le AMCLEVE/15 ANICABLY TERMINATED EFFECTIVE 11 JULY | / oF
1967. WILL BE PAID BONUS EQUIVALENT TWO MONTHS SALARY. a y
24 DISPATCH FOLLOWS. :
SECRET ‘
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INYO - : Chief, Finanee 1 ~ C/COV . ve
Chief, Cover 1 ~ C/SEC i:
ChicL, Seeurtty 47 1 - 10/3 Chrono . ve
1 - Registry

TRON. 10/3/TLUSTIKOFE® ; —_ _ fy

|

EST ORE MRE SUPE et Rad tana touted Poa canter ne ad It 0 oa eaten tae cntcenianmaneumuaecne nl eat il Ati i
pee sd ;

t

SUBIECT: Proposed Termination Ronus i an 2
for ANCLEVE/15 os

2. Pursuant to discussion with DCOS/E and the writer,
JMWAVE plans to terninate ANCLEVE/IS effective 11 July 1967.

2. ANCLEVE/15 began ehployment with MGFACT during
April 1965 and.served as an Instructor in the Maritine
Training Section from July 1965 to ] Auguet 1966 whan he
was transferred to the CI Branch, ANCLEVE/15 wes used by
the CI Branch to report on the activities of RECH, a Niami
based Cuban exile group, from 1 August 1966 until above : 4
termination date. .

OCTET at

- 3. Approval is requested for a total of $650.00;
minus FICA’ and federal income tax. AMCLEVE/15 will be
paid $549.60 net.

‘
Sabet whe Bo

:

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et Saket

approveb: {7 ae oo,
; Mark Yo EFTYESD .

4

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SECRET

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SECRET
» KAPOK TYPrq
REF A. JMWAVE 7953 (IN 02284)
B, DIRECTOR 16467 BT
] | | 1, HQS AND JUSTICE CONCUR SUGGESTION REF A, PARA 5. MEETING WITH
LOCAL LNERGO MIGHT PROVE HELPFUL ITS INVESTIGATION ROSENTHAL, JUSTICE
| HAS FURTHER SUGGESTED THAT STATION MIGHT WISH CONTACT MR, WALLACE
JOHNSON, LOCAL REP, DEPARTMENT OF JUSTICE, ORGANIZED CRIME SECTION.
" BELIEVE THIS COULD BE HELPFUL TO DETERMINE NATURE AND EXTENT POSSIBLE
| WOFACT INVOLVENENT IF AMCLEVE-15 USED AS WITNESS FOR PROSECUTION
‘HOWEVER LEAVE DECISION RE THIS CONTACT TO STATION, JOHNSON'S OFFICES
| ~ LOCATED FEDERAL COURT HOUSE. , -
2, NO OBJECTION IF INVESTIGATIVE AND PROSECUTIVE ASPECTS :
"ROSENTHAL MATTER DISCUSSED AT TRIPARTITE HSKTING WITH LOCAL LNERGO AND

_ JUSTICE REPS,
3. PLEASE KEEP HQS ADVISED DETAILS OF DISCUSSIONS.

7 y END OF MESSAGE Yh ay
As HOM Ae

YAC/MH/COG

/ C/WHD
( COORDINATING OFFICES :
. ior
AUDANNCATING
| AMLEASING OFFICER SECRET hep reedarrineer aia onncen ;

REPRODUCTION BY OTHER TNAN THE ISSUING O7FICE 1S PROHIBITED, Cort wo.


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LLASSIFIED MESSAGE vorat cories

SECRET

PERSON/UNET MOTIF IED

eucasoO) acer, to esnce O
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AOVANCE COPY

0 tesuee CJ acorees Chen

SECRET o628212 CITE umwAVE 8239

‘gJu 6706052.

bllie T

DIRECTOR -

KAPOK TYPIC AMCLEVE-15

&E DIRECTOR 16467 a,
1. AT THEIR REQUEST JMWAVE MEI WITH LOCAL FBI AND JUSTICE

"DEPT ATTORNEY ON 6 JULY 10 DISCUSS FUTURE ACTION AMCLEVE-t5

CASE. JMWAVE POSITION WAS TO AGREE HAVE AMCLEVE-15 AID IW
CASE AS MUCH AS POSSIBLE WITHOUT EXPOSING PROPOSAL WAS REACHED AND
AGREED UPON, SUBJECT TO OUR RESPECTIVE HQS CONCURRENCE.

. Ao JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE~-15 RECONTACT
ROSENT HAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY
LOCAL AUTHORITIES. AMCLEVE-15 WILL ASK ROSENTHAL FOR MONEY FOR
DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES). TO BE FURNISHED, HOW-
EVER, NOTHING WILL BE FURNISHED AT THIS TIME. SUBSEQUENTLY
ROSENTHAL WILL MEET WITH AMCLEVE-i5, AT WHICH TIME ONLY SUFFICIENT
AMOUNT -OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,
AFTER WHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE

ARRESTED.
' ney
Bo WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS w | S22ET

i

i

t

14-0000

“4

‘ACLEVE*15 IN THIS MATTER,

Gen

. @
haGE 2 JMVAVE 8839 S ECR ES ‘e- [$5

~ FUGITIVE, AMCLEVE-15 WILL AILTEMPY TO MAKE CONTACT WITH HIM

TO EXHIBIT REQUESTED SILENCER, SHICM WILL NOT BE FURNISHEDs

THIS FEETING WILL BE COVERED BY BUREAU AGENTS AND FUGITIVE
-

SURVEILLED 0 DETERMINE RESIDENCE AND/OR ARREST, WHEN

"he - :

_ SEPARATED FROM ANCLEVE~19yq y -

a "JUSTICE ATTORNEY CONDITIONS THE ACTION B® LOCAL So
survontties THE BASIS THAT PROSECUTION WILL BE DISMISSED _ oS

” RATHER THAN RISK ARY POSSIBLE DISCLOSURE AS TO INVOLVMENT OF

D. FBI ALERTING AMCLEVE- “15 TO MAKE ABOVE CONTACTS FOR-

FIRST PART OF NEXT WEEK.
_- 2e _ UNWAVE WAS IN PROCESS OF TERNINATING ANCLEVE-15, BUT
“IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON
PAYROLL UNTIL 3@ SEPTEMBER.

3. DIRECTOR 17267 JUST RECEIVED. GLAD TO SEE THAT
VE ALREADY WERE ON HQS WAVE LENGTH. 4

SECRET ; bs ESECRE? / . | } :


14-00000

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tnoce: Chee Ono ~ CLASSIFIED MESSAGE . , opine / nourima ano/oe
! ChaSStFY TO FILE NO. imitans | steno
“7 meQEe TO PELE NO, 4 ances
. , enero ance. 0 __peancn : .
: Cceranor Oss: _ REPRODUCTION OF Tets COPY PaomiattaD "
=
- AQVANCE COPY ~
r PLOGLL "Li _S —, : Clissure DJ ceree Dirvene wt
Fa taro ve 7 . TG
: i SFILE, WR, LEW EEL Cen. eel-22 Pa SERVICE
ae _IMWANE 8039 PARA 1 > pur 6 7 alge an;
.  BTAGNR a Vi [j in 5 .
i PLEASE CORRECT THE GARBLED PORTION(S) | ems | alloted od T {
: READ AS , OLLOWS; - . i
|
PORTION OMMITTED i
"AS POSSIBLE WITHOUT EXPOSING AMCLEVE-15 OR HIS WOFACT EMPLOYEEIT. i
THE F OLLOWING PROPOSAL WAS REACHED AND" - |
£ _ I t
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wg aro) acer, ro aeance O
verter CJ sic.

CLASSLE DED MESSAGE

ruascalumit NOTIF ICO

AOW ance, cory

: a) tiavee Dacre 11 -vore

bir EcToR.

|. SAPGK TYPIC ANCLEVE-15
KE DIRECTOR 16467

i .  . AT THEIR REQUEST UNWAVE MEI WITH LOCAL FBI AND JUSTICE

. CEPT ATTORNEY ON 6 JULY TO DISCUSS FUTURE ACTION AMCLEVE-15

LEVE-15 AID IN

PROPOSAL WAS REACHED AND

CaSE, JMWAVE POSITION WAS 70 AGREE HAV
CASE AS MUCH AS POSSIBLE WITHOUT EXPOSIN
AGREED UPON, SUBJECT TO OUR RESPECTIVE HOS CONCURRENCE. ;
i Ae JUSTICE ATTORNEY REQUESTED HAVE AMCLEVE-15 RECONTACT
ROSENTHAL FOR MEET. MEET TO BE COVERED BY FBI AND POSSIBLY
LOCAL AUTHORITIES. AMCLEVE+15 WILL ASK ROSENTHAL FOR MONEY FOR
DOWN PAYMENT ON MATERIAL (C-4 EXPLOSIVES) TO BE FURNISHED, HOW--
EVER, NOTHING WILL BE FURNISHED AT THIS TIME, SUBSEQUENTLY
ROSENTHAL WILL MEET WITH AMCLEVE-i5, AT WHICH TINE ONLY SUFFICIENT
ANGUNT OF EXPLOSIVES WILL BE FURNISHED TO CONSTITUTE VIOLATION,

Sou |

AFTER wHICH ROSENTHAL, WHEN SEPARATED FROM AMCLEVE-15, WILL BE
ARRESTED.
bd Mart)
. Bo WITH REFERENCE TO ALBERTO LARRAIN-MAESTRE, NARCOTICS e [Sec2el

(+ co) wate: WN OMITTED, Sentence should read: JHVAvVE POSTION WASTO AGRA HAVE ANCLEVE-15
1 CASE AS MUCH As FOSSIBLE WITHOUT EXPOSTNG ANCLEVE=15 OR HIS WOFACT EMPLOYS ENT.

al3 IN
TES FOLLONING PROYOSAL seccvcsse


14-0000

wo eee

FAGE 2 JMWAVE BESO SE CREF ’S BEEK
FUGITIVE, AMCYEVE-15 WILL AITEMPI-TO MAKE CUNIACT WITH HIM
TO EXHIBIT REQUESTED SILENCER, WHICH WILL NOT BE FURNISHED3
THIS WEETING WILL BE COVERED BY BUREAU AGENTS AND FUGITIVE
SURVEILLED #0 DETERMINE RESIDENCE AND/OR ARREST, WHEN
|. SEPARATED FROM AMCLEVE~15 54 — :

m3 Co JUSTICE ATTORNEY CONDITIONS THE ACTION Be LocaL.
<2 AUTHORITIES ON.THE BASIS THAT PROSECUTION WILL BE DISWISSED
_ RATHER THAW RISK AWY POSSIBLE DISCLOSURE AS TO INVOLVNENT OF
“| AHCLEVE=15 IN THIS MATTER.
' De FBI ALERTING AMCLEVE-15 TO MAKE ABOVE CONTACTS FOR
“ee FIRST PART OF NEXT WEEK. ,
: 2. JMWAVE WAS IN PROCESS OF TERMINATING AMCLEVE-15, BUT Horr,

IN VIEW FBI NEED IN ABOVE OPERATION HE WILL BE RETAINED ON LW od
“PAYROLL UNTIL 3@ SEPTEMBER. ae “di aay
3. DIRECTOR 17267 JUST RECEIVED. GLAD TO SEE THAT I~ a

Nae o

‘ WE ALREADY WERE ON H@S WAVE LENGTH. g --
| : Ss SEGRE?
iSECRET . Sod OS

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“Ea gPRSP ACEI AREA TG

‘ . APPRECIATE REF PROMPT RESPONSE, HQS WILL PROPOSE

—---*

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0, :jat_ - meen 20

WH/COG/CICS SECRET

DO wu F) on CF emg menicene

OT 0 tno oO HE BEES FA Qasacoceran |

KAPOK TYPIC ANCLEVE-15

REF: JMWAVE 7953 (IN 02284) ne:
TO JUSTICE DEPT THAT ANY FURTHER QUESTIONS ARISING

LOCALLY BE DISCUSSED DIRECTLY BETWEEN FBI AND STATION REP,

WILL ADVISE JMWAVE OF JUS.ICE RESPONSE,

END OF MESSAGE

Dc/wH/coc/cics CBD tle

OGC(R, BLADERGROEN IN DRAFT)

one naw

by, PA ido GEN lbesi

CQOROINATING OFFICERS

wee ren | SS

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. cory NO,

